Cases 11 - 20 of 25
Woods Cove II LLC v. Bailey et al
as 1:2014cv03067
Plaintiff:
Woods Cove II LLC
Defendant:
James Bailey, Jr., Selma Bailey, Department of Housing and Community Development and others
Movant:
George Bailey
Cause Of Action: 28 U.S.C. § 1441
Woods v. Flagstar Bank, FSB et al
as 8:2012cv03220
Plaintiff:
Hazel C. Woods
Defendant:
Flagstar Bank, FSB , Euclid Mortgage Services, LLC, Mortgage Electronic Registration System and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Gerald Lembach v. Howard Bierman
as 12-1746
Plaintiff - Appellee:
GERALD A. LEMBACH and DEBBIE L. LEMBACH
Plaintiff:
MARJORIE STEWART and JAY NACHBAR
Defendant - Appellant:
HOWARD NORMAN BIERMAN, GEORGE JACOB GEESING, CARRIE MICHELE WARD and others
Gerald Lembach v. Howard Bierman
as 12-1723
Plaintiff - Appellant:
GERALD A. LEMBACH and DEBBIE L. LEMBACH
Plaintiff:
MARJORIE STEWART and JAY NACHBAR
Defendant - Appellee:
HOWARD NORMAN BIERMAN, GEORGE JACOB GEESING, CARRIE MICHELE WARD and others
US v. Isaac Wood
as 10-2340
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ISAAC LEE WOODS, REGINA BAILEY WOODS and ELLA R. WOODS
Defendant:
UNLIMITED FINANCIAL RESOURCES
Stewart et al v. Bierman et al
as 8:2010cv02822
Plaintiff:
Marjorie Stewart , Jay Nachbar , Gerald A Lembach and others
Defendant:
Howard Norman Bierman, George Jacob Geesing, Carrie Michele Ward and others
Cause Of Action: 15 U.S.C. § 1692
Robert Fernicola v. GPO Federal Credit Union
as 09-1833
Plaintiff - Appellant:
ROBERT E. FERNICOLA, as legal owners of certain bonds, accounts, trust, delegation investment management agreements designated as treasury tax and loan depositaries and federal tax depositaries that are approved paying agent and DONNA J. FERNICOLA, as legal owners of certain bonds, accounts, trust, delegation investment management agreements designated as treasury tax and loan depositaries and federal tax depositaries that are approved paying agent
Defendant - Appellee:
GPO FEDERAL CREDIT UNION, BANK OF AMERICA, GPO FEDERAL CREDIT UNION, CEO John Prumo, VP Gary Roback, GOP Branch Manager Sherry Morasco and others
Allen et al v. Land Resource Group of North Carolina, LLC et al
as 1:2009cv00196
Debtor:
LR Buffalo Creek, LLC
Trustee:
Leigh R. Meininger and Leigh R. Meininger
Plaintiff:
Herschel Allen, Elizabeth P. Allen, Sven Ronny Carlsson and others
Defendant:
Land Resource Group of North Carolina, LLC, Land Resource Development Group, Inc., Land Resource Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
US v. Isaac Woods
as 09-1483
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ISAAC LEE WOODS, REGINA BAILEY WOODS and ELLA R. WOODS
Defendant - None:
UNLIMITED FINANCIAL RESOURCES
US v. Isaac Woods
as 09-1296
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ISAAC LEE WOODS, REGINA BAILEY WOODS and ELLA R. WOODS
Defendant - None:
UNLIMITED FINANCIAL RESOURCES
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