Cases 11 - 20 of 44
Grayson Consulting, Inc. v. Total Eclipse International Lt
as 14-2053
Plaintiff - Appellee:
GRAYSON CONSULTING, INCORPORATED
Plaintiff:
KEVIN CAMPBELL, Chapter 7 Trustee
Defendant - Appellant:
TOTAL ECLIPSE INTERNATIONAL LTD
Defendant:
EVELYN CATHCART, CHARLES D. CATHCART CRUSADER TRUST, CATHCART INVESTMENT TRUST and others
Grayson Consulting, Inc, v. Clifford Lloyd
as 14-1997
Plaintiff - Appellant:
GRAYSON CONSULTING, INCORPORATED
Plaintiff:
KEVIN CAMPBELL, Chapter 7 Trustee
Defendant - Appellee:
CLIFFORD LLOYD, NIGEL HARLEY WOOD, TSUEI CONSULTANTS INCORPORATED and others
Defendant:
EVELYN CATHCART, CHARLES D. CATHCART CRUSADER TRUST, CATHCART INVESTMENT TRUST and others
Muhammad El v. HSBC Bank USA, National Association et al
as 1:2014cv02852
Plaintiff:
Ray Muhammad-El
Defendant:
HSBC Bank USA, National Association, HSBC Bank USA, MAC #2302-04C, Wells Fargo Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1332
Schussel v. Lincoln Wood Products Inc
as 2:2014cv01788
Plaintiff:
Martin D Schussel
Defendant:
Lincoln Wood Products Inc
Cause Of Action: 28 U.S.C. § 1332
Laugherty v. Atlantic Coast Financial Corporation et al
as 1:2013cv01122
Defendant:
Atlantic Coast Financial Corporation , Atlantic Coast Bank , Bond Street Holdings, Inc. and others
Plaintiff:
Jason Laugherty
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Pennsylvania Wood, Inc. v. Martin
as 3:2013cv00083
Plaintiff:
Pennsylvania Wood, Inc.
Defendant:
Andrew G Martin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Reid v. New Century Mortgage Corporation et al
as 8:2012cv02083
Plaintiff:
Angele Rose Reid
Defendant:
New Century Mortgage Corporation, Bierman, Geesing, Ward & Wood, LLC, Beiramee & Cohen, P.C. and others
Cause Of Action: 15 U.S.C. § 1692
Amorin et al v. Taishan Gypsum Co., LTD. et al
as 2:2011cv00377
Plaintiff:
Eduardo Amorin , Carmen Amorin , Kenneth Abel and others
Defendant:
Taishan Gypsum Co., Ltd., Taian Taishan Plasterboard Co., Ltd., Qinhuangdao Taishan Building Materials Co., Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Wood v. South Carolina Bank and Trust of the Piedmont, N.A.
as 3:2011cv00300
Plaintiff:
Harold B. Wood
Defendant:
South Carolina Bank and Trust of the Piedmont, N.A.
Cause Of Action: 31 U.S.C. § 3731
McCreary v. Bierman, Geesing, Ward & Wood, LLC et al
as 8:2011cv01674
Plaintiff:
David L. McCreary
Defendant:
Beneficial Mortgage Company of Maryland , Bierman, Geesing, Ward & Wood, LLC , MERS and others
Cause Of Action: 15 U.S.C. § 1601
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