Cases 41 - 50 of 74
Daniels v. NVR, Inc.
as 1:2013cv03507
Plaintiff:
Tamara P. Daniels
Defendant:
NVR, Inc.
Cause Of Action: 28 U.S.C. § 1446
Daniel v. Nationstar Mortgage, LLC.
as 3:2013cv00770
Plaintiff:
Jacquelyn Francia Daniel
Defendant:
Nationstar Mortgage, LLC.
Cause Of Action: 15 U.S.C. § 1601
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
Oliver v. Hines et al
as 1:2012cv01032
Plaintiff:
Jane Williams Oliver
Defendant:
Charleyrene Danforth Hines , Patricia D'Rene Dan Lethgo , Mary Kate Williams Johnson and others
Cause Of Action: 28 U.S.C. § 1332
Sheehan v. Saoud et al
as 1:2011cv00163
Plaintiff:
Martin P. Sheehan
Defendant:
Allen G. Saoud, Georgia D. Daniel, Fred D. Scott and others
Cause Of Action: 18 U.S.C. § 1962
Shadwell v. Griffin
as 5:2011cv00065
Defendant:
Phillip Griffin
Plaintiff:
Daniel Payne Shadwell
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
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
Deutsche Bank Trust Company Americas et al v. McGurn et al
as 8:2011cv01510
Defendant:
Janice M McGurn, ALASKA CTF LARGE CAP TRUST, ALEX DAMIAN BLUM and others
Plaintiff:
Deutsche Bank Trust Company Americas , LAW DEBENTURE TRUST COMPANY OF NEW YORK and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Hufford v. Bank United, FSB et al
as 1:2011cv01207
Plaintiff:
Dianne B. Hufford
Defendant:
Bank United, FSB, Bierman, Geesing, Ward, Wood, LLC, PA , Camner, Lipsitz, Potter, PA and others
Cause Of Action: 28 U.S.C. § 1331
AUDLEY v. PNC MORTGAGE, A DIVISION OF PNC BANK, NATIONAL ASSOCIATION
as 1:2011cv00347
Defendant:
PNC MORTGAGE, A DIVISION OF PNC BANK, NATIONAL ASSOCIATION
Plaintiff:
DANIEL AUDLEY
Cause Of Action: 15 U.S.C. § 1692
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