Cases 11 - 15 of 15
SAAP Energy, Inc. et al v. Bell et al
as 1:2012cv00098
Plaintiff:
SAAP Energy, Inc. and Saibabu Appalaneni
Defendant:
Ricky E. Bell, Max Bell, Rebell Oil of KY, LLC and others
Cause Of Action: 18 U.S.C. § 1961
State Farm Life Insurance Company v. Candela et al
as 2:2011cv12787
Plaintiff:
State Farm Life Insurance Company
Defendant:
Pearson Maria Candela , Banco Popular North America, United States Small Business Association and others
Cause Of Action: 28 U.S.C. § 1335
Pasquinelli v. Huntington Bancshares Inc et al
as 3:2010cv00200
Plaintiff:
Ellen Pasquinelli
Defendant:
Huntington Bancshares Inc, Sky Bank, Jennifer Weaver and others
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2009cv00375
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729
FT Express a dba of Fujitrans USA ,Inc. v. Barko Enterprises, Inc. et al
as 3:2008cv00340
Plaintiff:
FT Express a dba of Fujitrans USA ,Inc.
Defendant:
Barko Enterprises, Inc., Thomas Barko and All other Jane or John Does, who either as corporations, business associations, sole proprietorships, individuals and or agents or employees thereof, whose names are unknown but shall be ascertained t
Cause Of Action: Federal Question
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