Cases 11 - 18 of 18
Williams et al v. GMAC Mortgage, Inc. et al
as 1:2013cv04315
Plaintiff:
David Williams and Jennifer A. Williams
Defendant:
GMAC Mortgage, Inc. and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant:
CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff:
John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
PHC Castor N.V. v. Stewart
as 3:2012cv00445
Plaintiff:
PHC Castor N.V.
Defendant:
William P. Stewart, III
Cause Of Action: 28 U.S.C. § 1332
M & A Advisors, LLC et al v. Lieberman et al
as 1:2011cv04813
Plaintiff:
M & A Advisors, LLC and Dominic Martinez
Defendant:
William Lieberman, Izzy Goldreich, Mammoth Energy Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
General Electric Capital Corporation v. Gary et al
as 1:2011cv03671
Plaintiff:
General Electric Capital Corporation
Defendant:
Willie E. Gary , Gary, Williams, Finney, Lewis, Watson & Sperando, P.L. , Gary 737 LLC and others
Cause Of Action: 28 U.S.C. § 1332
Shapiro et al v. Mortgage IRA LLC et al
as 3:2010cv01143
Plaintiff:
Howard Shapiro and Manya Shapiro
Defendant:
Mortgage IRA LLC and William A. Vestal
Cause Of Action: 28 U.S.C. § 1332
Williams v. Bardel et al
as 1:2009cv03627
Plaintiff:
Timothy Williams
Defendant:
Brian Bardel, Volunteers of America, Inc., Charles W. Gould and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Centennial Bank of the West v. Gray et al
as 2:2008cv01878
Plaintiff:
Centennial Bank of the West
Defendant:
William S. Gray, Virginia Gray, Auto Partners, LLC and others
Cause Of Action: Diversity
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