Cases 41 - 50 of 53
HSBC Bank USA, N.A. v. Bandele et al
as 1:2009mi00545
Plaintiff:
HSBC Bank USA, N.A. and HSBC Bank USA, N.A.
Defendant:
Yero Bandele and Synergy Diversified, LLC
Pryor v. Chase Bank, USA
as 1:2009cv01809
Plaintiff:
Twila F. Pryor
Defendant:
Chase Bank, USA
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Torts - Property
Burnett v. Wells Fargo Mortgage Co. et al
as 1:2009cv01450
Plaintiff:
James Burnett
Defendant:
Wells Fargo Mortgage Co. and HSBC Bank USA
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Barrett v. Wilshire Credit Corporation et al
as 1:2008cv03448
Plaintiff:
Mary Barrett
Defendant:
Wilshire Credit Corporation, U.S. Bank National Association, Home Loan USA and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
ING USA Annuity and Life Insurance Company et al v. J.P. Morgan Securities, Inc. et al
as 1:2008cv01748
Plaintiff:
ING USA Annuity and Life Insurance Company, ING USA Annuity and Life Insurance Company, ING USA Annuity and Life Insurance Company and others
Defendant:
J.P. Morgan Securities, Inc., J.P. Morgan Securities, Inc., Damian Berry and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Woodridge USA Properties, L.P. v. Souteast Trailer Mart, Inc. et al
as 1:2007cv03044
Plaintiff:
Woodridge USA Properties, L.P.
Defendant:
Souteast Trailer Mart, Inc. and Gerald (Mac) McCarty
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Richey et al v. Arena et al
as 1:2007cv02511
Plaintiff:
Thomas S. Richey, Thomas S. Richey, Zamindari Capital, LLC and others
Defendant:
Steven Paul Arena, Champion Partners & Associates, Donovan E. Davidson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America Ex Rel et al v. Davita, Inc. et al
as 1:2007cv02509
Plaintiff:
United States of America Ex Rel, Alon J. Vainer, Daniel D. Barbir and others
Defendant:
Davita, Inc., Gambro Healthcare, Inc., Gambro AB and others
Respondent:
Bondurant Mixson & Elmore LLP, Gibbs & Bruns and Grant J Harvey
Petitioner:
Union County Dialysis, LLC, Vainer & Vainer Nephrology Consultants, Inc. and Dialysis of Georgia, LLC
Not Yet Classified:
James Richard Tetley, II
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Huddleston v. Allen et al
as 1:2007cv02079
Plaintiff:
Pat Huddleston, II
Defendant:
Amy Emiliana Allen and WF USA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ING USA Annuity and Life Insurance Company et al v. J.P. Morgan Securities, Inc. et al
as 1:2007cv01459
Plaintiff:
ING USA Annuity and Life Insurance Company, ING USA Annuity and Life Insurance Company, ING USA Annuity and Life Insurance Company and others
Defendant:
J.P. Morgan Securities, Inc., J.P. Morgan Securities, Inc., J.P. Morgan Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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