Cases 1 - 5 of 5
CLINTON v. WEST, INC. et al
as 1:2024cv01615
Defendant:
SBH ARLINGTON, LLC doing business as SAFFORD BROWN ARLINGTON HONDA and WEST, INC. doing business as BROWN'S ARLINGTON HONDA
Plaintiff:
TIMOTHY CLINTON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RAJA et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 1:2016cv00511
Plaintiff:
M. NAWAZ RAJA and NEELUM NAWAZ RAJA
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, INDY MAC BANK FSB, INDY MAC FEDERAL BANK and others
Cause Of Action: 15 U.S.C. § 1601
Stanley Summer v. Kirk Andrews, et al
as 12-7071
Plaintiff - Appellant:
Stanley Lee Summer
Defendant - Appellee:
Kirk Andrews, Nancy Joan Summer, Randall Mercks and others
SUMMER v. ANDREWS et al
as 1:2012cv00907
Plaintiff:
STANLEY LEE SUMMER
Defendant:
KIRK ANDREWS, NANCY JOAN SUMMER, RANDALL MERCKS and others
Cause Of Action: 28 U.S.C. § 1332
MOORE et al v. ONE WEST BANK et al
as 1:2010cv00462
Plaintiff:
JOHNNY A. MOORE, Sr. and MARIA F. MOORE
Defendant:
ONE WEST BANK, TERRY LAUGHLIN and BRANDON LATMAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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