Cases 1 - 5 of 5
Schwartz v. Lake City Bank
as 3:2012cv00703
Plaintiff:
Lamar Ray Schwartz
Defendant:
Lake City Bank
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Schwartz et al v. Interra Credit Union
as 3:2012cv00413
Plaintiff:
Lamar R Schwartz and David Wynn Miller
Defendant:
Interra Credit Union
Cause Of Action: 31 U.S.C. § 3729
NO BALONEY MARKETING, LLC et al v. RYAN et al
as 1:2009cv00200
Plaintiff:
NO BALONEY MARKETING, LLC, PETER G. TAMULONIS, PETER J. TAMULONIS and others
Defendant:
WILLIAM F. RYAN, FRANK BROWN, LAMAR BERRY and others
Cause Of Action: Diversity
Crew et al v. Sears Roebuck & Co et al
as 2:2008cv01043
Plaintiff:
Jesse Crew, Jesse Crew, Miles Cole and others
Defendant:
Sears Roebuck & Co, Sears Roebuck & Co, Deere & Company and others
Cause Of Action: Diversity
Gray v. Argent Mortgage Co., LLC
as 1:2007cv00317
Plaintiff:
Lamar Gray, Sr., Lamar Gray, Sr., Lamar Gray, Sr. and others
Defendant:
Argent Mortgage Co., LLC, U.S. Bank, N.A. and Unknown Parties
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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