Cases 31 - 40 of 41
ESTATE OF JOHN REAVES et al v. BIERMAN et al
as 1:2011cv00955
Plaintiff:
ESTATE OF JOHN REAVES and DONNA HILL
Defendant:
HOWARD N. BIERMAN , JACOB GEESING , CARRIE M. WARD and others
Cause Of Action: 28 U.S.C. § 1441
BRANCH BANKING AND TRUST COMPANY et al v. U.S. INTERNAL REVENUE SERVICE et al
as 1:2011cv00703
Plaintiff:
BRANCH BANKING AND TRUST COMPANY , JOHN S. BURSON and GREGORY N. BRITTO
Defendant:
U.S. INTERNAL REVENUE SERVICE and DARRYL STACEY MILAM
Cause Of Action: 28 U.S.C. § 1346
MOSES et al v. SUNTRUST BANKS, INC. et al
as 1:2010cv02029
Plaintiff:
ARCHIE MOSES and VIOLET M. MOSES
Defendant:
SUNTRUST BANKS, INC., SUNTRUST BANK, SUNTRUST MORTGAGE, INC. and others
Cause Of Action: 15 U.S.C. § 1601
DUNSTON et al v. SUNTRUST MORTGAGE, INC. et al
as 1:2010cv01208
Plaintiff:
JOHN R. DUNSTON , ALICE M. FREEMAN and BETTYE A. TATE
Defendant:
SUNTRUST MORTGAGE, INC. , FEDERAL HOME LOAN MORTGAGE CORPORATION , FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1444
Armenian Genocide Museum And M v. Cafesjian Family Foundation In, et al
as 10-7042
Plaintiff - Appellant:
Armenian Genocide Museum And Memorial Inc
Defendant - Appellee:
Cafesjian Family Foundation Inc, John J. Waters, Gerard L. Cafesjian and others
SUNTRUST BANK v. PEZZLO et al
as 1:2009cv01275
Plaintiff:
SUNTRUST BANK
Defendant:
BENJAMIN A. PEZZLO, JOHN PEZZLO and BARBARA PEZZLO
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Robert Fernicola, et al v. GPO, et al
as 09-5149
Plaintiff - Appellant:
Robert Fernicola and Donna Fernicola
Defendant - Appellee:
Government Printing Office, Federal Credit Union, Bank of America, HSBC Bank and others
WEBSTER BANK, N.A. v. LESLIE
as 1:2008cv01271
Plaintiff:
WEBSTER BANK, N.A.
Defendant:
JOHN THOMAS LESLIE, JR.
Cause Of Action: Diversity
DYCK v. GREAT SOUTHERN BANK et al
as 1:2008cv00730
Plaintiff:
JACOB FRANZ DYCK
Defendant:
GREAT SOUTHERN BANK, FRED MARSHALL, JOHN DOE and others
Cause Of Action: Diversity
PERRY et al v. DISCOVER BANK et al
as 1:2007cv01794
Plaintiff:
KIM CLAYTON PERRY and JACOB FRANZ DYCK
Defendant:
DISCOVER BANK, BILL HAGGERTY, ANTHONY P. VALENTE, JR. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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