Cases 51 - 60 of 62
Lamport v. Moultrie et al
as 1:2009cv01859
Plaintiff:
Allan H. Lamport
Defendant:
Robert L. Moultrie, Robert L. Moultrie, Facility Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type:
Torts - Property
Doctrine v. Equifirst Corporation et al
as 1:2009cv01389
Plaintiff:
Ambrose Doctrine
Defendant:
Equifirst Corporation, Equifirst Corporation, Charles Bradley and others
Counter Claimant:
H. Gilman Hudnall, Hudnall, Cohn, Fyvolent & Shaver, P.C. and W. Carlton Alford, Jr.
Counter Defendant:
Ambrose Doctrine, Ambrose Doctrine and Ambrose Doctrine
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Harris v. Ocwen Loan Servicing, LLC. et al
as 1:2009cv01376
Plaintiff:
Bryan Harris
Defendant:
Ocwen Loan Servicing, LLC., Ronald Faris, William Erbey and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Randolph v. Branch Bank & Trust Company
as 1:2009cv00648
Plaintiff:
William Randolph
Defendant:
Branch Bank & Trust Company and Branch Bank & Trust Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Williams v. Jet One Jets, Inc. et al
as 1:2008cv03737
Plaintiff:
Jay Williams and Jay Williams
Defendant:
Jet One Jets, Inc., Louis Ottimo, Anthony Ottimo and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
TIN, Inc. v. Voak et al
as 4:2008cv00105
Plaintiff:
TIN, Inc. and TIN, Inc.
Defendant:
William John Voak and K&S Tank Lines, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Sunbridge Capital, Inc. v. Lumsden et al
as 1:2008cv00456
Plaintiff:
Sunbridge Capital, Inc., Sunbridge Capital, Inc. and Sunbridge Capital, Inc.
Defendant:
Leon Lumsden, Daryl Smith, Shawn Davis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Beatty v. Wilmington Finance, Inc., et al
as 1:2007cv03204
Plaintiff:
William A. Beatty
Defendant:
Wilmington Finance, Inc.,, Wilmington Finance, Inc.,, Wilmington Finance, Inc., and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Holloman-Jones v. Williams & Fudge, Inc.
as 3:2007cv00115
Plaintiff:
Sondra Holloman-Jones
Defendant:
Williams & Fudge, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
State of Georgia Department of Human Resources v. Apex Financial Group, Inc. et al
as 1:2007cv02627
Plaintiff:
State of Georgia Department of Human Resources
Defendant:
Apex Financial Group, Inc. and Roy Williams
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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