Cases 1 - 10 of 10
SAVOIA-MCHUGH et al. v. GLASS
as 3:2019cv02018
Defendant:
John W McCrary, Michael S Glass, Philip Krispin and others
Plaintiff:
Lee Anne Savoia-McHugh and John Savoia-McHugh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
EASTERN SHIPBUILDING GROUP INC v. GREAT LAKES DREDGE & DOCK COMPANY LLC
as 5:2016cv00329
Plaintiff:
EASTERN SHIPBUILDING GROUP INC
Defendant:
GREAT LAKES DREDGE & DOCK COMPANY LLC
Cause Of Action: 28 U.S.C. § 1332
Space Coast Credit Union v. Merrill Lynch, Pierce, Fenner, et al
as 14-11819
Plaintiff - Appellant:
SPACE COAST CREDIT UNION, as Successor-in-Interest to Eastern Financial Florida Credit Union
Defendant - Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., JPMORGAN SECURITIES INC., f.k.a. Bear Stearns & Co., Inc., UBS SECURITIES LLC and others
Anaeme v. United States of America, et al.
as 1:2012cv01788
Plaintiff:
Chibueze C. Anaeme
Defendant:
United States of America, Public Storage, Inc., State of California and others
Cause Of Action: 28 U.S.C. § 1346
Wimbley et al v. H&R Block, Inc. et al
as 1:2011cv24159
Plaintiff:
William Wimbley and Ana Rosa Iglesias
Defendant:
H&R Block, Inc. , H&R Block Services, Inc. , HRB Tax Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Salley et al v. Cypress Point Investment et al
as 1:2009cv01648
Plaintiff:
John Salley and Jerry Salley
Defendant:
Cypress Point Investment and Eastern Saving Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Torts - Property
Dyer v. Eastern Savings Bank, FSB
as 6:2009cv00900
Plaintiff:
Patricia Dyer
Defendant:
Eastern Savings Bank, FSB
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
H&R Block Eastern Enterprises, Inc. et al v. TCA Financial, LLC et al
as 1:2009cv00131
Plaintiff:
H&R Block Eastern Enterprises, Inc., H&R Block Eastern Enterprises, Inc., HRB Tax Group, Inc. and others
Defendant:
TCA Financial, LLC, TCA Financial, LLC and John Does 1-20
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Velardo et al v. Fremont Investment & Loan et al
as 6:2007cv01253
Plaintiff:
Catherine F Velardo and Nelson J Velardo
Defendant:
Fremont Investment & Loan, Americas Servicing Company and Eastern Seaboard Financial
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Scott v. Ramson et al
as 9:2007cv80034
Plaintiff:
Donald B. Scott, Jr.
Defendant:
Jeffrey Ramson, KAL Trading, LLC and Great Eastern Securities, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
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