Cases 61 - 70 of 98
Ohio National Life Assurance Corporation v. Hansen et al
as 1:2011cv00572
Plaintiff:
Ohio National Life Assurance Corporation
Defendant:
David H Hansen, Insight Financial, LLC and Yellowstone Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
Whalen et al v. Bank of America, N.A. et al
as 1:2011cv00549
Defendant:
Bank of America, N.A., Countrywide Financial Corporation, BAC Home Loans Servicing, LP and others
Plaintiff:
Christopher Whalen , Thomas Tomlinson , Sharon Tomlinson and others
Cause Of Action: 28 U.S.C. § 2201
Appleford-Kettle v. Hartford Financial Services Group, Inc.
as 1:2011cv00285
Plaintiff:
Nancy R. Appleford-Kettle
Defendant:
Hartford Financial Services Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Fisher v. B & T Financial Services, LLC
as 1:2011cv00130
Plaintiff:
Mindy Fisher
Defendant:
B & T Financial Services, LLC
Cause Of Action: 15 U.S.C. § 1692
Southern Financial Group, LLC v. Mountain Development, Inc et al
as 1:2011cv00070
Plaintiff:
Southern Financial Group, LLC
Defendant:
Mountain Development, Inc and Gregory G Blake
Cause Of Action: 28 U.S.C. § 1332
Wood et al v. Wells Farge Home Mortgage et al
as 2:2011cv00020
Plaintiff:
Treig Wood and Heather Wood
Defendant:
Wells Fargo Home Mortgage , Wells Fargo Bank NA , Wells Fargo Financial and others
Cause Of Action: 28 U.S.C. § 1331
Klein v. Capital One Financial Corporation et al
as 4:2010cv00629
Plaintiff:
R. Wayne Klein
Defendant:
Capital One Financial Corporation , Capital One, National Association and Capital One Bank (USA), National Association
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Alternate Energy Holdings, Inc et al
as 1:2010cv00621
Plaintiff:
Securities and Exchange Commission
Defendant:
Alternate Energy Holdings, Inc , Donald L Gillispie , Jennifer Ransom and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Millennium Bank et al
as 1:2010mc06971
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland, S.A., UT of S, LLC and others
Sokol et al v. Irwin Home Equity Corporation et al
as 1:2010cv00585
Plaintiff:
Jacquilyn Sokol , Victor Hohne and Starlie Sokol-Hohne
Defendant:
Irwin Home Equity Corporation and Homecomings Financial
Cause Of Action: 28 U.S.C. § 1332
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