Cases 1 - 7 of 7
Raymond James Financial Services, Inc. v. Swain et al
as 6:2021cv00105
Claimant:
stephen lee swain, Richard dale swain and yvonne swain
Interpleader:
Raymond James Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Adams et al v. Yvonne Richards, LLC et al
as 1:2015cv00844
Plaintiff:
Mark Adams and John Constantine
Defendant:
Sandra Amerman and Yvonne Richards, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Iiams v. Bank of America Home Loan Servicing f/k/a Countrywide Home Loan Servicing et al
as 1:2011cv00711
Defendant:
Bank of America Home Loan Servicing, Federal National Mortgage Association, Hopkins & Williams, PLLC and others
Plaintiff:
Nancy Yvonne Iiams
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Amorin et al v. Taishan Gypsum Co. Ltd. et al
as 2:2011cv01673
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
Compass Bank v. Villarreal, et al.,
as 5:2010cv00008
Defendant:
Celina Villarreal , Robert Roland Reina, II , Robert Roland Reina, Sr. and others
Plaintiff:
Compass Bank
Intervenor:
Manuel Rios Herrera
Cause Of Action: 28 U.S.C. § 1332
Falls et al v. Lakeside Park Homes, Inc. et al
as 2:2009cv06037
Defendant:
Lakeside Park Homes, Inc., Shaw Environmental, Inc., Shaw Environmental, Inc. and others
Plaintiff:
Bessie Falls, Bessie Falls, Paul Falls and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Product Liability
Cox v. Bhandara et al
as 4:2007cv02757
Plaintiff:
Fred George Cox, Sr
Defendant:
Feroze (Fred) Bhandara, Ardenwood/Catalina Apartments, Ardenwood Group and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
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