Cases 1 - 5 of 5
Towles et al v. JPMorgan Chase Bank, N.A. et al
as 8:2019cv02563
Plaintiff:
Alathea Towles and Melvin Towles
Defendant:
JPMorgan Chase Bank, N.A. f/k/a Chase Bank (USA), N.A., Nationwide Credit, Inc. a/k/a NCI Holdings, LLC, Nationwide Credit, Inc. and others
Reid v. Mabus et al
as 2:2015cv00616
Plaintiff:
Jesse Wayne Reid, Jr.
Defendant:
Ray Mabus, Sam Erhart, NCIS and others
Cause Of Action: 28 U.S.C. § 1651
Tallapoosa Development Authority v. NCI Building Systems, L.P. et al
as 3:2009cv00027
Plaintiff:
Tallapoosa Development Authority and Tallapoosa Development Authority
Defendant:
NCI Building Systems, L.P., NCI Operating Corporation and Wachovia Bank N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
NCI Group, Inc. v. Cannon Services, Inc. et al
as 1:2009cv00441
Plaintiff:
NCI Group, Inc. and NCI Group, Inc.
Defendant:
Cannon Services, Inc., Gary M. Goff, Lorri M. Coker and others
Cross Claimant:
Lorri M. Coker, Cannon Services, Inc., Gary M. Goff and others
Cross Defendant:
Lonnie A. Carroll, Steven R. Byers, Steven R. Byers and others
Counter Claimant:
Cannon Services, Inc., Gary M. Goff, Lonnie A. Carroll and others
Counter Defendant:
NCI Group, Inc., NCI Group, Inc., NCI Group, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Weintraub v. Dark Dynamite, Inc, et al
as 1:2005cv20384
Defendant:
Dark Dynamite, Inc, Vector Holdings Corporation, NCI Holdings, Inc and others
Plaintiff:
Allen E. Weintraub
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
