Cases 1 - 10 of 19
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00997
Plaintiff:
Shelly Adam, Gwendolyn Barilleux, Lisa Manno and others
Defendant:
Orange Lake Resorts, Roe Corporations, 1-10, Does 1-5 and others
Cause Of Action: 15 U.S.C. § 77
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00039
Plaintiff:
Shelly Adam, Gwendolyn Barilleux, Lisa Manno and others
Defendant:
Orange Lake Resorts, Roe Corporations, 1-10, Orange Lake Country Club, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bi et al v. McAuliffe et al
as 1:2017cv01459
Plaintiff:
Lin Lin, Meiming Shen, Xia Bi and others
Defendant:
Does 1-100, Terry McAuliffe, Xiaolin Charles Wang and others
Cause Of Action: 15 U.S.C. § 78
Williams v. American Mortgage Network Incorporated and Federal National Association et al
as 1:2016cv01266
Plaintiff:
Paulette Williams
Defendant:
American Mortgage Network Incorporated and Federal National Association, Federal National Mortgage Association , Unknown and others
Cause Of Action: 28 U.S.C. § 1331
Johnson et al v. First Community Bank et al
as 3:2014cv00563
Plaintiff:
Calvin Henry Johnson and Geraline Johnson
Defendant:
First Community Bank , Kepley Broscious & Biggs, PLC and John and Jane Does 1-10
Counter_claimant:
First Community Bank
Counter_defendant:
Calvin Henry Johnson and Geraline Johnson
Cause Of Action: 15 U.S.C. § 78
Nicholson v. Citimortgage, Inc. et al
as 3:2014cv00330
Plaintiff:
Terrell Nicholson
Defendant:
Citimortgage, Inc. , Fannie Mae , ALG Trustee, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Szymoniak v. ACE Securities Corporation et al
as 0:2013cv00464
Plaintiff:
Lynn E Szymoniak
Intervenor_plaintiff:
United States of America
Defendant:
ACE Securities Corporation, Ally Financial, Inc., Aurora Loan Services, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lawrence Glaser v. Enzo Biochem, Inc.
as 11-1439
Plaintiff - Appellant:
LAWRENCE F. GLASER, individually and on behalf of Kimberly, Erin, Hannah and Benjamin Glaser
Plaintiff:
MAUREEN GLASER, individually and on behalf of Kimberly, Erin, Hannah and Benjamin Glaser
Defendant - Appellee:
ENZO BIOCHEM, INCORPORATED, HEIMAN GROSS, BARRY WEINER and others
Defendant:
RICHARD KEATING, DOUG YATES and JOHN DOE, 1-50
CCW Management LLC v. Global Holdings Group LLC et al
as 4:2010cv03218
Plaintiff:
CCW Management LLC
Defendant:
Global Holdings Group LLC, M Mark McAdams, Judy Causey and others
Cause Of Action: 28 U.S.C. § 1441
Tipler v. Exmovere Holdings, Inc. et al
as 1:2010cv00853
Plaintiff:
Anita C. Tipler
Defendant:
Exmovere Holdings, Inc. , David Bychkov , Cheyenne Crow and others
Cause Of Action: 28 U.S.C. § 1441
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