Cases 41 - 50 of 58
United States of America v. Firearm H&R 1871 LLC, Model H&R Pardner Pump Manufactured by Hawk Industries (12 Gauge), Serial NV503477 et al
as 2:2010cv14132
Plaintiff:
United States of America
Defendant:
Firearm H&R 1871 LLC, Model H&R Pardner Pump Manufactured by Hawk Industries (12 Gauge), Serial NV503477 and Firearm Colt, Model M-4 Manufactured by Carl Walther (.22 Caliber), Serial BP005693
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2010cv00407
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Sheldon Gordon v. David Dadante, et al
as 10-3169
Plaintiff:
SHELDON GORDON, et al.
Appellee:
MARK DOTTORE
Defendant:
DAVID DADANTE, et al.
Defendant - Appellant:
AMERIPRISE FINANCIAL SERVICES INC., fka H & R Block Financial Advisors, Inc.
United States of America v. 6200.00 in United States Currency et al
as 3:2009cv00443
Plaintiff:
United States of America
Defendant:
6200.00 in United States Currency, H&R Model 732, .32 Revolver, Serial Number AX036432 and Phoenix Arms, .25 Caliber Pistol Serial Number 3109921
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Heater et al
as 3:2009cv00253
Plaintiff:
United States of America
Defendant:
Kevin Dee Heater, Krystal Dee Heater, Lamar Tennessee, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Dottore v. H & R Block Financial Advisors, Inc.
as 1:2008cv02434
Plaintiff:
Mark E. Dottore, Mark E. Dottore and Mark E. Dottore
Defendant:
H & R Block Financial Advisors, Inc.
Cause Of Action: Federal Question
H&R Block Financial Advisors, Inc. v. Schulte et al
as 1:2008cv00624
Plaintiff:
H&R Block Financial Advisors, Inc. and H&R Block Financial Advisors, Inc.
Defendant:
Steven Schulte and Michael Wilcheck, II
Cause Of Action: Diversity
Woods v. LVNV Funding, LLC et al
as 2:2008cv13927
Plaintiff:
Taija Woods
Defendant:
LVNV Funding, LLC, Cach, LLC, Asset Acceptance, LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sheldon Gordon, et al v. David Dadante, et al
as 08-3697
Plaintiff - Appellant:
SHELDON GORDON, et al. and DONNA J. RITTS
Defendant - Appellee:
DAVID DADANTE, FERRIS, BAKER WATTS, INC., WACHOVIA SECURITIES, LLC and others
Movant - Appellee:
BEVERLY DADANTE, CHRISTPHER DADANTE and DAVID JOHN DADANTE
Amicus Curiae:
CLEVELAND CONSTRUCTION, INC., SMALL BROTHERS PARTNERSHIP, JAMES W. SMALL and others
Mercer, et al v. H&R Block, Inc, et al
as 1:2008cv11443
Defendant:
H&R Block, Inc, Option One Mortgage Corporation, Block Financial Corporation and others
Plaintiff:
John Mercer and Michelle Mercer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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