Cases 1 - 10 of 12
Waterman v. Cadence Bancorporation et al
as 1:2021cv00821
Defendant:
Kathy N. Waller, Joseph W. Evans, Virginia A. Hepner and others
Plaintiff:
Marc Waterman
Stein v. Cadence Bancorporation et al
as 1:2021cv00784
Defendant:
Richard Fredericks, Virginia A. Hepner, Jr., Kathy N. Waller and others
Plaintiff:
Shiva Stein
THOMAS v. MERRILL LYNCH et al
as 2:2021cv10362
Defendant:
BANK OF AMERICA CORPORATION, John Lahoud and PIERCE, FENNER SNITH MERRILL LYNCH
Plaintiff:
ANA J THOMAS
Cause Of Action: 12 U.S.C. § 22
THOMAS v. MERRILL LYNCH et al
as 3:2021cv10362
Defendant:
BANK OF AMERICA CORPORATION, JOHN LAHOUD, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Plaintiff:
ANA J. THOMAS
Cause Of Action: 12 U.S.C. § 22
UNITED STATES OF AMERICA v. THOMAS et al
as 2:2018mc00036
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RICHARD J. THOMAS
Garnishee:
WELESKI TRANSFER, INC.
USA v. Preston Thoma
as 17-2115
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
PRESTON J. THOMAS, a/k/a Boo
In re: Michael Shemonsky
as 13-1352
Plaintiff - Petitioner:
In re: MICHAEL R. SHEMONSKY
Not Party - Nominal Respondent:
JOHN J. THOMAS
KRULL v. SOUTHWORTH et al
as 1:2011cv00105
Plaintiff:
WILLIAM R. KRULL
Defendant:
RICHARD SOUTHWORTH , GERALD RYAN , JOHN FREEMAN and others
Cause Of Action: 28 U.S.C. § 1331
Verna Thomas v. Chase Bank
as 10-3310
Plaintiff - Appellant:
VERNA THOMAS and MOSELL J. THOMAS, JR.
Defendant - Appellee:
CHASE BANK and DEUTSCHE BANK NATL TRUST CO
THOMAS et al v. JERSEY MORTGAGE CO. et al
as 2:2010cv01030
Plaintiff:
MOSELL J. THOMAS and VERNA THOMAS
Defendant:
JERSEY MORTGAGE CO. and AURORA LOAN SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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