Cases 1 - 5 of 5
Banks v. Wells Fargo Bank, NA et al
as 1:2016cv01617
Plaintiff:
Sharron Kimin Banks
Defendant:
Wells Fargo Bank, NA , Wells Fargo Home Mortgage Inc. , MERSCORP Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Florida Barter Exchange, LLC v. Tradebank International, Inc. et al
as 1:2012cv04074
Plaintiff:
Florida Barter Exchange, LLC
Defendant:
Tradebank International, Inc. and Tradebank International Franchising Corporation
USAMERIBANK v. Goldstein et al
as 1:2012cv00083
Plaintiff:
USAMERIBANK
Defendant:
Jeffrey Goldstein , Carrla Goldstein, Estimated Profit, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Walker v. United States of America et al
as 1:2007cv02956
Plaintiff:
Willie Walker
Defendant:
United States of America, United States Purchasing Exchange Sweepstakes and American Contest Publisher
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walker v. United States of America et al
as 1:2007mi00349
Plaintiff:
Willie Walker
Defendant:
United States of America, United States Purchasing Exchange Sweepstakes and American Contest Publisher
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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