Cases 31 - 40 of 48
Rubin v. ASB Bancorp, Inc. et al
as 3:2017cv00410
Plaintiff:
Michael Rubin
Defendant:
ASB Bancorp, Inc., Suzanne S. Deferie, Patricia S. Smith and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2016cv03938
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2607
The UNITED STATES OF AMERICA for the use and benefit of VT Milcom Inc. v. PAT USA, INC. et al
as 2:2015cv00328
Plaintiff:
THE UNITED STATES OF AMERICA for the use and benefit of VT MILCOM INC.
Defendant:
PAT USA, INC., GERALD DINKINS, SR. and FIRST MOUNTAIN BANCORP, INC.
Cause Of Action: 40 U.S.C. § 3133
Carver v. Spiro et al
as 6:2013cv00760
Plaintiff:
Craig Carver
Defendant:
Cyril S Spiro , Pamela Joy Owens , Regent Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Plaintiff v. Defendant
as 1:2012cv03477
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Plaintiff v. Defendant
as 1:2012cv02738
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Eagle Bancorp, Inc. v. Federal Insurance Company
as 8:2012cv00141
Plaintiff:
Eagle Bancorp, Inc.
Defendant:
Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Adams v. Samuel I. White, P.C. et al
as 1:2011cv00323
Plaintiff:
Charlene Adams
Defendant:
Samuel I. White, P.C. , Flagstar Bancorp, Inc. , Premiere Financial Funding and others
Cause Of Action: 28 U.S.C. § 1391
Willard et al v. Kunda et al
as 1:2010cv00326
Plaintiff:
Douglas E Willard, Debra a Willard and Whitetail Holdings, LLC
Defendant:
Karen Kunda, Adam Kunda, Wayne H Holmquist and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2009cv03346
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
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