Cases 1 - 10 of 12
Thomsen v. Morley Companies, Inc.
as 1:2022cv10271
Plaintiff:
Christine Thomsen, Donna Miller, Sally Labree and others
Defendant:
Morley Companies, Inc.
Respondent:
Kathryn Kennedy and Gary Vallad
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Kometh et al v. Morley Companies, Inc.
as 1:2022cv10311
Plaintiff:
Dianna Kometh, Sally Labree, Harry Peterson and others
Defendant:
Morley Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Burnham v. Social Security
as 2:2020cv12533
Defendant:
Commissioner of Social Security
Plaintiff:
Michelle A Burnham
Cause Of Action: 42 U.S.C. § 402
Allstate Indemnity Company v. Ballouz et al
as 2:2019cv10007
Defendant:
Robert Burnham, Samer Ballouz, DTJ Investment Properties, LLC and others
Plaintiff:
Allstate Indemnity Company
Burnham et al v. Wells Fargo Home Mortgage, Inc. et al
as 2:2017cv13652
Plaintiff:
Julia Burnham and Bruce Burnham
Defendant:
Wells Fargo Home Mortgage, Inc. and Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Keybank National Association v. Burnham et al
as 2:2012cv13611
Plaintiff:
Keybank National Association
Defendant:
Kenneth C. Burnham and Lake Villa Oxford Associates, LLC
Receiver:
Newbury Management Services, LLC
Creditor:
Advance Finance LLC
Cause Of Action: 28 U.S.C. § 1332
Keybank National Association v. Burnham et al
as 2:2012cv13604
Plaintiff:
Keybank National Association
Defendant:
Kenneth C. Burnham and Lake Villa Oxford Associates, LLC
Receiver:
Newbury Management Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Keybank National Association v. Lake Villa Oxford Associates, LLC et al
as 2:2012cv12886
Plaintiff:
Keybank National Association
Defendant:
Lake Villa Oxford Associates, LLC, Kenneth C. Burnham, Christopher Investment Company, Inc. and others
Receiver:
Newbury Management Services, LLC
Certification of Judgment 00-cv-4970 Northern District of Illinois et al v. Chas J Burnham, Cartage Inc
as 2:2010mc51023
Plaintiff:
Central States Southeast and Southwest Areas Pension Fund
Defendant:
Chas J Burnham, Cartage Inc
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