Cases 21 - 30 of 31
Wachovia Bank, N.A. v. Colson
as 1:2009cv00764
Plaintiff:
Wachovia Bank, N.A.
Defendant:
Stephen R. Colson, Colson & Waller, PLLC, SJS Development, LLC and others
Intervenor:
Adams Homes, LLC, Sandion, John Lewis and others
Intervenor Plaintiff:
ReMax Alliance
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
v. Slaughter et al
as 1:2009cv00494
Plaintiff:
Daniel Slaughter, Daniel Slaughter, Louisa Slaughter and others
Defendant:
Fidelity National Financial, Inc., Fidelity National Financial, Inc., Fidelity National Title Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Richardson v. New Century Mortgage and Layers et al
as 3:2009cv00949
Plaintiff:
Sammye Richardson
Amicu:
H Nasif Mahmoud
Defendant:
New Century Mortgage and Layers, Ocwen Loan Servicing LLC, Ocwen Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wachovia Bank, N.A. v. Colson et al
as 1:2009cv00222
Plaintiff:
Wachovia Bank, N.A.
Defendant:
Stephen R. Colson, Stephen R. Colson, Colson & Waller, PLLC. and others
Cause Of Action: Diversity
Arevalo, et al v. Fidelity National Financial, et al
as 09-50157
Plaintiff - Appellant:
WESLEY MURRAY and KELLY RENEE MURRAY
Defendant - Appellee:
FIDELITY NATIONAL FINANCIAL INC., FIDELITY NATIONAL TITLE GROUP, CHICAGO TITLE INSURANCE CO. and others
Torres v. National Financial Systems, Inc.
as 4:2009cv00009
Plaintiff:
Elizabeth Torres
Defendant:
National Financial Systems, Inc.
Cause Of Action: Federal Question
United States of America v. 111,000.00 In Funds Contained in Account Number XXXX4406 in the Name of Virginia Frosch at Ohio National Financial Services Cincinnati Ohio et al
as 3:2008cv02266
Plaintiff:
United States of America
Defendant:
111,000.00 In Funds Contained in Account Number XXXX4406 in the Name of Virginia Frosch at Ohio National Financial Services Cincinnati Ohio and $7,400.00 In Funds Contained in Account Number XXXXXXXX5488 in the Name of Virginia Frosch at Bank of America
Cause Of Action: U.S. Government Plaintiff
Stambler v. Merrill Lynch & Co., Inc. et al
as 2:2008cv00462
Plaintiff:
Leon Stambler, Leon Stambler, Leon Stambler and others
Defendant:
Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, The Charles Schwab Corporation and others
ThirdParty Defendant:
American Bank of Commerce
Cause Of Action: Federal Question
Federal Trade Commission v. National Hometeam Solutions LLC et al
as 4:2008cv00067
Plaintiff:
Federal Trade Commission
Defendant:
National Hometeam Solutions LLC, National Financial Solutions LLC, United Financial Solutions LLC and others
Cause Of Action: U.S. Government Plaintiff
Constellation IP, LLC v. Allstate Corporation et al
as 5:2007cv00132
Plaintiff:
Constellation IP, LLC, Constellation IP, LLC, Constellation IP, LLC and others
Defendant:
The Allstate Corporation, Allstate Insurance Company, Allstate Life Insurance Company and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
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