Cases 1 - 10 of 12
United States of America v. Starnes et al
as 3:2021mc03943
Garnishee:
HSNT LaGrange Lodging LLC
Defendant:
Dina Starnes
Plaintiff:
United States of America
Starnes v. Nocco et al
as 8:2020cv03001
Defendant:
Steven Frick, Ken Gregory, Jennifer Christensen and others
Plaintiff:
Christopher Starnes
Cause Of Action: 18 U.S.C. § 1961
Sheet Metal Workers Local 19 Pension Fund v. ProAssurance Corporation et al
as 2:2020cv00856
Defendant:
Dana S Hendricks, Edward L Rand, Jr, Howard H Friedman and others
Plaintiff:
Sheet Metal Workers Local 19 Pension Fund
Squitieri et al v. Nocco et al
as 8:2019cv00906
Plaintiff:
Christopher J. Squitieri, Anthony Pearn, John Horning and others
Defendant:
Taffini Reed, Jeffery Harrington, Kenneth Gregory and others
Cause Of Action: 18 U.S.C. § 1961
Lyons v. Ebert et al
as 6:2018cv01483
Defendant:
Rachel Ebert and Stephanie Starnes (Lyons)
Plaintiff:
Kerry David Lyons
Cause Of Action: 05 U.S.C. § 0552
Hartford Fire Insurance Company v. Mitchell Co Inc, The
as 2:2010mc02481
Plaintiff:
Hartford Fire Insurance Company
Defendant:
Mitchell Co Inc, The
Movant:
J Scott Dickens and Starnes Davis Florie LLP
Rice et al v. Regions Bank et al
as 2:2010cv00268
Plaintiff:
Grantland Rice, II, Grantland Rice, II, Joseph Robinson and others
Defendant:
Regions Bank, Regions Bank, Regions Bank and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Nefarious, Inc. v. Starnes et al
as 1:2009cv03413
Plaintiff:
Nefarious, Inc. and Nefarious, Inc.
Defendant:
Kenneth R. Starnes, Cerulean Jet, Inc. and Jet Charter, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type:
Other Statutes
Harris v. Ocwen Loan Servicing, LLC. et al
as 1:2009cv02890
Plaintiff:
Bryan Harris
Defendant:
Ocwen Loan Servicing, LLC., Ronald Faris, William Erbey and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Type:
Other Statutes
McClellan v. Regions Financial Corporation et al
as 2:2009cv01976
Plaintiff:
John M McClellan
Defendant:
Regions Financial Corporation, C Dowd Ritter, Jackson W. Moore and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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