Cases 21 - 30 of 38
Goray et al v. Lumber Liquidators Incorporated et al
as 1:2015cv02666
Plaintiff:
James Goray , Susan Goray , Raymond Higgins and others
Defendant:
Lumber Liquidators, Inc. , Unknown Parties and Lumber Liquidator Holdings, Inc.
Cause Of Action: 15 U.S.C. § 2301
Abdurahman et al v. Alexandria Hyundai, LLC, et al
as 3:2014cv00002
Plaintiff:
Alim Abdurahman, John Abel, Lena Abel and others
Defendant:
Alexandria Hyundai, LLC, Brown's Leesburg Hyundai, LLC, Brown's Manassas Hyundai, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Poston v. Poston et al
as 1:2013de00222
Plaintiff:
Allen Wayne Poston
Defendant:
Susan R. Poston, Laura R. Crawford and Edward Ryan Poston
Cause Of Action: 31 U.S.C. § 3731 Fraud
STORK et al v. DT GROUP DEVELOPMENT, INC. et al
as 1:2013cv00539
Plaintiff:
ROGER STORK , MICHAEL KEENAN , SUSAN KEENAN and others
Defendant:
DT GROUP DEVELOPMENT, INC., DT SECURITIES, LTD., THOMAS GALLOP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
YNOT, LLC et al v. VANTAGESOUTH BANK et al
as 5:2013cv00101
Plaintiff:
YNOT, LLC and SUSAN M. HUTSON
Defendant:
VantageSouth Bank , LARRY SHARPE and STUART SIOUSSAT
Counter_claimant:
LARRY SHARPE , VantageSouth Bank and STUART SIOUSSAT
Counter_defendant:
SUSAN M. HUTSON and YNOT, LLC
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
YNOT, LLC et al v. VANTAGESOUTH BANK et al
as 1:2012cv01384
Plaintiff:
YNOT, LLC and SUSAN M. HUTSON
Defendant:
VANTAGESOUTH BANK , LARRY SHARPE and STUART SIOUSSAT
Counter_claimant:
LARRY SHARPE , VANTAGESOUTH BANK and STUART SIOUSSAT
Counter_defendant:
SUSAN M. HUTSON and YNOT, LLC
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Ruthfield et al v. National City Mortgage, Inc.
as 5:2011cv00045
Plaintiff:
Ronald Ruthfield and Gail Susan Ruthfield
Defendant:
National City Mortgage, Inc.
Cause Of Action: 15 U.S.C. § 1692
Zigmont v. Holder et al
as 1:2011cv00022
Plaintiff:
James Steven Zigmont
Defendant:
Eric H. Holder, Jr. , William J. Ihlenfeld, II , Douglas H Shulman and others
Cause Of Action: 42 U.S.C. § 1983
Akbar et al v. Synovus Financial Corp
as 3:2010cv02342
Plaintiff:
Jan Blecher, Patrick Coleman, Farzad Akbar and others
Defendant:
Synovus Financial Corp doing business as National Bank of South Carolina
Cause Of Action: 28 U.S.C. § 1332
Ayers et al v. NVR, Inc. et al
as 3:2010cv00112
Plaintiff:
Susan Ayers and John Ayers
Defendant:
NVR, Inc., NVR Mortgage Finance, Inc., NVR Settlement Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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