Cases 1 - 9 of 9
UNITED STATES OF AMERICA v. WALKER et al
as 2:2016cv01524
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DIANE CARR WALKER, JONATHAN WALKER, NIKLAS LEOPARDI and others
Cause Of Action: 28 U.S.C. § 1345
Bank of America N.A. v. Sea-Ya Enterprise
as 13-1711
Plaintiff - Appellee:
BANK OF AMERICA NATIONAL ASSOCIATION
Defendant - Appellant:
SEA-YA ENTERPRISES, CRAIG H. WHEELER and DANI D. WHEELER
RAUSCHER v. KRAFT FOODS GLOBAL et al
as 1:2012cv07686
Plaintiff:
WILLIAM V. RAUSCHER
Defendant:
KRAFT FOODS GLOBAL , METROPOLITAN LIFE INSURANCE COMPANY , ALTRIA GROUP BENEFITS CENTER and others
Cause Of Action: 29 U.S.C. § 1362 ERISA
Bank of America N.A. v. Sea-Ya Enterprises LLC et al
as 1:2011cv00445
Plaintiff:
Bank of America N.A.
Defendant:
Sea-Ya Enterprises LLC , Craig H. Wheeler and Dani D. Wheeler
Cause Of Action: 28 U.S.C. § 1332
STRANAHAN v. INTERNAL REVENUE SERVICE
as 2:2009cv02725
Plaintiff:
CRAIG H. STRANAHAN
Defendant:
INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 6672 Trust Fund Recovery Penalty
Old Ladder Litigation Co. LLC et al v. Investcorp Bank BSC et al
as 1:2008cv00778
Plaintiff:
Old Ladder Litigation Co. LLC and Craig H. Averch
Defendant:
Investcorp Bank BSC, Investcorp S A, Investcorp International Inc. and others
Cause Of Action: Federal Question
BROWN et al v. INGERSOLL-RAND COMPANY
as 2:2008cv04260
Plaintiff:
JAMES CALVIN BROWN, EDWARD A. ABRAHAM, FREDERICK W. BENDER and others
Defendant:
INGERSOLL-RAND COMPANY
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
CRAIG H. ROSEN MD,PA et al v. PRONATIONAL INSURANCE COMPANY et al
as 1:2008cv01134
Plaintiff:
CRAIG H. ROSEN MD,PA, CRAIG H. ROSEN MD and CRAIG H. ROSEN MD & TODD M. LIPSCHULTZ MD, PA
Defendant:
PRONATIONAL INSURANCE COMPANY, PROASSURANCE CORPORATION, JOHN DOES 1-20 and others
Cause Of Action: Diversity
Gross v. Warden
as 1:2007cv01921
Petitioner:
Craig H. Gross
Respondent:
Warden
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
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