Cases 31 - 40 of 41
CHARTERBANK v. LBK LLC et al
as 3:2012cv00106
Plaintiff:
CHARTERBANK
Defendant:
LBK LLC, BANCORPSOUTH BANK, PENNY TIMM and others
Cause Of Action: 12 U.S.C. § 191
Country Walk Community Development District v. Country Walk Developers, LLC et al
as 8:2010cv01856
Plaintiff:
Country Walk Community Development District
Defendant:
Country Walk Developers, LLC, Federal Deposit Insurance Corporation , Geoffrey C. Weber and others
Cause Of Action: 12 U.S.C. § 1819
Country Walk Community Development District et al v. Country Walk Sales, LLC et al
as 8:2010cv01855
Plaintiff:
Country Walk Community Development District
Defendant:
Country Walk Sales, LLC, Lorain National Bank, Geoffrey C. Weber and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Amtrust Bank et al v. Country Walk Developers, LLC et al
as 8:2010cv01090
Plaintiff:
Amtrust Bank
Defendant:
Country Walk Developers, LLC , Country Walk Sales, LLC , Richard A. Puzzitiello, Sr. and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Lagomasino et al v. North American Savings Bank, FSB et al
as 1:2009cv22558
Plaintiff:
Andrew Lagomasino and Myriam Lagomasino
Defendant:
North American Savings Bank, FSB, Countrywide and Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Davis v. Princeton Homes, Inc.
as 2:2009cv14162
Plaintiff:
Andrew J. Davis
Defendant:
Princeton Homes, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Lawrie et al v. The Ginn Companies, LLC et al
as 3:2009cv00446
Plaintiff:
Gordon Lawrie, Gordon Lawrie, Margaret Lawrie and others
Defendant:
The Ginn Companies, LLC, Ginn Development Company, LLC, Ginn Real Estate Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Cheshire v. Bank of America, NA et al
as 3:2008cv00827
Plaintiff:
Maria Volodina Cheshire
Defendant:
Bank of America, NA, Kenneth D. Lewis, Steve F. Kane and others
Cause Of Action: Federal Question
Awdish et al v. Ginn Company et al
as 3:2008cv00211
Plaintiff:
Frank Awdish, Fadi Hakim, Amir Nafso and others
Defendant:
Ginn Company, Ginn Real Estate Company, LLC, Cameron, Davis and Gonzalez and others
Cause Of Action: no cause specified
Acciard et al v. Whitney et al
as 2:2007cv00476
Plaintiff:
Glenn Acciard, Howard Amberg, Anne America and others
Defendant:
Russell Whitney, John Kane, Whitney Education Group, Inc. and others
Petitioner:
Jonathan Lee Riches
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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