Cases 51 - 60 of 82
Damian v. Donnellan
as 1:2014cv21766
Plaintiff:
Melanie E. Damian
Defendant:
Thomas J. Donnellan
Cause Of Action: 31 U.S.C. § 3545
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant:
Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Ocampo v. Wells Fargo Bank
as 0:2013cv60368
Plaintiff:
Hector J Ocampo
Defendant:
Wells Fargo Bank
Cause Of Action: 48 U.S.C. § 1985 Conspiracy/Deprivation Civil Rights
Von Kahle v. American Express Company et al
as 1:2013cv20501
Plaintiff:
Philip J. Von Kahle
Defendant:
American Express Company , American Express Travel Related Services Company, Inc. , American Express Centurion Bank Corporation and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Micklas v. Phillips et al
as 0:2012cv61010
Plaintiff:
Ronald Micklas
Defendant:
Carol-Lisa Phillips, Lisa White, J. Robert Miertschin, Jr and others
Cause Of Action: 28 U.S.C. § 1983
Nantucket Enterprises, Inc. v. Costello et al
as 9:2012cv80457
Plaintiff:
Nantucket Enterprises, Inc.
Defendant:
John Costello , Ann Cosello , John D. and Catherine T. MacArthur Foundation and others
Cause Of Action: 28 U.S.C. § 1446
Hyde et al v. Irish et al
as 1:2012cv20717
Plaintiff:
R. Reginald Hyde, II , Anthony Sauta , John Reynolds and others
Defendant:
George Irish, Timothy J. Koenig , Koenig Highsmith and Von Loon, P.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Nantucket Enterprises, Inc. v. Cohen et al
as 9:2012cv80080
Plaintiff:
Nantucket Enterprises, Inc.
Defendant:
Steve Cohen, Vincent Pappalardo, Archie Bennett, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Penney et al v. Waiora, LLC et al
as 9:2012cv80064
Plaintiff:
Shelley Penney , Gladys Murphy , Adrianah Seely and others
Defendant:
Waiora, LLC, Waiora USA, Inc., Waiora International, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Flagstar Bank, FSB v. Solomon et al
as 0:2011cv62305
Plaintiff:
Flagstar Bank, FSB
Defendant:
New Era Appraisers II Corp., Francisco F. Ares, Jr., Veritas Appraisal Corp. and others
Cause Of Action: 28 U.S.C. § 1332
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