Cases 11 - 20 of 20
National Union Fire Insurance Company of Pittsburgh, PA v. Griffis
as 3:2020cv00011
Defendant:
Mildred K. Griffis and Kelly Griffis
Plaintiff:
National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332
Amar et al v. Sievers et al
as 6:2018cv00146
Plaintiff:
Mark S. Amar and Vera Amar
Defendant:
Victoria Sievers , FEMA and Joseph Kelly
Cause Of Action: 28 U.S.C. § 1441
Davis v. Department of Revenue Child Enforcement Services et al
as 6:2018cv00006
Plaintiff:
Dominique A. Davis
Defendant:
Department of Revenue Child Enforcement Services and Kelly Services, Inc.
Cause Of Action: 18 U.S.C. § 1345
Grace et al v. Hayes et al
as 8:2017cv01906
Plaintiff:
Vinden Grace , Yvonne Grace-Kelly and Savvy Property Investments, LLC
Defendant:
Darren Hayes, John Pereira , Chris Gash and others
Cause Of Action: 28 U.S.C. § 1332
Okstad et al. v Santa Fe Natural Tobacco Company, Inc. et al.
as 3:2016cv00084
Plaintiff:
Steve Okstad , Michael Anderson , Brooke Balocca and others
Defendant:
Santa Fe Natural Tobacco Company, Inc. and Reynolds American Inc.
Cause Of Action: 28 U.S.C. § 1332
Kelly v. Sallie Mae, Inc. et al
as 3:2014cv00282
Plaintiff:
Mancy Kelly
Defendant:
Sallie Mae, Inc. , Pioneer Credit Recovery, Inc. and United Student Aid Funds, Inc.
Cause Of Action: 15 U.S.C. § 1692
Mann et al v. Owen
as 6:2013cv01121
Plaintiff:
Douglas P. Mann and Car-X Associates Corp.
Defendant:
Kelly Owen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Taylor Bean & Whitaker Mortgage Corp. v. Lennar Corporation et al
as 2:2012cv00595
Defendant:
Jennifer White, Paul Andrew Gulbronson, Michael Riley Moore, Sr. and others
Plaintiff:
Taylor Bean & Whitaker Mortgage Corp., Neil F. Luria and Federal Deposit Insurance Corporation
Petitioner:
Berger Singerman LLP
Cause Of Action: 12 U.S.C. § 1819
Adrianne Roggenbuck Trust et al v. Development Resources Group, LLC et al
as 6:2009cv02158
Plaintiff:
Adrianne Roggenbuck Trust, AH Property Holdings, LLC, Albert Alunni and others
Defendant:
Development Resources Group, LLC, Legacy Dunes Condominium, LLC, Michael Halpin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Haegele et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al
as 2:2007cv00687
Plaintiff:
Charles Haegele and Kelly Haegele
Defendant:
D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc. and others
Movant:
National Credit Union Administration Board and National Credit Union Administration Board
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
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