Cases 41 - 50 of 57
G Barrett LLC et al v. The Ginn Company et al
as 5:2009cv00374
Plaintiff:
G Barrett LLC, Gregory Barrett and Daniel Gilbert
Defendant:
The Ginn Company, The Ginn Company, The Ginn Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SunTrust Mortgage, Inc. v. Myers
as 2:2009cv00527
Plaintiff:
SunTrust Mortgage, Inc.
Defendant:
David A. Myers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Lawrie et al v. The Ginn Companies, LLC et al
as 3:2009cv00446
Plaintiff:
Gordon Lawrie, Gordon Lawrie, Margaret Lawrie and others
Defendant:
The Ginn Companies, LLC, Ginn Development Company, LLC, Ginn Real Estate Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
United States of Ameirca v. Hudson et al
as 5:2009cv00176
Plaintiff:
United States of Ameirca
Defendant:
Edward J. Hudson, Susan H. Hudson, Suntrust Mortgage, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Suntrust Mortgage, Inc. v. Boatright et al
as 3:2009cv00284
Plaintiff:
Suntrust Mortgage, Inc.
Defendant:
Beverly Deena Boatright, D & G Properties, LLC, John M. St. Angelo and others
Cause Of Action: Diversity
United States of America v. Christiansen et al
as 6:2009cv00425
Plaintiff:
United States of America
Defendant:
Ronda Lee Christiansen, Suntrust Mortgage, Inc., Portfolio Recovery Associates, LLC and others
Cause Of Action: U.S. Government Plaintiff
Pinzhoffer v. Suntrust Mortgage, Inc. et al
as 8:2009cv00393
Plaintiff:
Robert Pinzhoffer and Robert Pinzhoffer
Defendant:
Suntrust Mortgage, Inc., Suntrust Mortgage, Inc., SunTrust Bank and others
Cause Of Action: Federal Question
Suntrust Mortgage, Inc. v. Smith et al
as 8:2009cv00178
Plaintiff:
Suntrust Mortgage, Inc.
Defendant:
David A. Smith, LVNV Funding LLC, Pasco County and others
Cause Of Action: U.S. Government Defendant
Plaintiff v. Defendant
as 8:2008cv02160
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Chandler et al v. Suntrust Mortgage, Inc.
as 3:2008cv00517
Plaintiff:
Capten Chandler and Latoshia Chandler
Defendant:
Suntrust Mortgage, Inc., Suntrust Mortgage, Inc. and Suntrust Mortgage, Inc.
Cause Of Action: Diversity
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