Cases 41 - 49 of 49
Suntrust Mortgage, Inc. v. Brown et al
as 4:2009cv00179
Plaintiff:
Suntrust Mortgage, Inc.
Defendant:
Maureen D. Brown and JB Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Type:
Other Statutes
Coates v. Green et al
as 1:2009cv02796
Plaintiff:
Joe Louis Coates
Defendant:
Maureen Green, Theresa Harley, Mary Hannah and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Type:
Other Statutes
Toffoloni et al v. Astin et al
as 3:2009cv00062
Plaintiff:
Maureen Toffoloni, Maureen Toffoloni, Maureen Toffoloni and others
Defendant:
Phil Carroll Astin, III, Distributor X, Distributor Y and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Wrongful Death
Type:
Torts - Injury
Hildreth et al v. Pink Suitcase Sisters, L.L.C. et al
as 1:2009cv01433
Plaintiff:
Traci Hildreth, Traci Hildreth, Kathy Lowery and others
Defendant:
Pink Suitcase Sisters, L.L.C., Suitcase Sisters, L.L.C., The Sole Sisters, In-Step, LLC and others
Counter Claimant:
Cheryl Wagnon, Jill Wright Turner, Maureen Cochran and others
Counter Defendant:
Traci Hildreth, Kathy Lowery and The Sole Sisters, In-Step, LLC
ThirdParty Defendant:
Deborah Holman, Infinity Travel, Inc and Infinity Travel, Inc
ThirdParty Plaintiff:
Jill Wright Turner, Maureen Cochran, Suitcase Sisters, L.L.C. and others
Cause Of Action: 15 U.S.C. § 1125 a False representation-goods sold-interstate commer
Crouse v. Life Insurance Company of North America et al
as 2:2009cv00007
Plaintiff:
Maureen Crouse and Maureen Crouse
Defendant:
Life Insurance Company of North America and URS Corporation Long Term Disability Plan
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Crosson v. Lasalle Bank, N.A. et al
as 1:2008cv03720
Plaintiff:
Maureen Carole Crosson
Defendant:
Lasalle Bank, N.A., Wilshire Credit Corporation, McCurdy & Candler, L.L.C. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Toffoloni v. LFP Publishing Group, LLC
as 1:2008cv00421
Plaintiff:
Maureen Toffoloni
Defendant:
LFP Publishing Group, LLC, LFP Publishing Group, LLC, LFP Publishing Group, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Ronick v. McCarthy et al
as 1:2007cv02100
Plaintiff:
Al Ronick
Defendant:
Ian J. McCarthy, Ian J. McCarthy, Ian J. McCarthy and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Advantage Investors v. McCarthy et al
as 1:2007cv00842
Plaintiff:
Advantage Investors, Advantage Investors, Advantage Investors and others
Defendant:
Ian J. McCarthy, Ian J. McCarthy, Ian J. McCarthy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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