Cases 1 - 10 of 12
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
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
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 2:2012cv13604
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. 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. 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
as 2:2010mc51021
Plaintiff:
Central States Southeast and Southwest Areas Pension Fund
Defendant:
Chas J Burnham, Cartage Inc
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.