Cases 21 - 30 of 38
Montiminy v. Dees et al (PLR2)
as 3:2014cv00503
Plaintiff:
Paul Montiminy
Defendant:
H. Craig Dees, Timothy C. Scott, Jane E. Koe and others
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Ocwen Loan Servicing, LLC et al (PLR1)
as 3:2014cv00483
Plaintiff:
William R. Smith and Cynthia F. Smith
Defendant:
Ocwen Loan Servicing, LLC and U.S. Bank National Association as Trustee for the Registered Holders of ABFC 2007-WMC1 Trust Asset Backed Funding Corporation Asset Backed Certificates, Series 2007-WMC1
Cause Of Action: 28 U.S.C. § 1441
Hurtado v. Dees et al (PLR2)
as 3:2014cv00372
Plaintiff:
Karla Hurtado
Defendant:
H. Craig Dees , Timothy C. Scott , Jan E. Koe and others
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Relyant, LLC, et al (TV2)
as 3:2014cv00307
Plaintiff:
Bank of America, N.A.
Defendant:
Relyant, LLC, Daniel J Smith and Donald M Patton
Cause Of Action: 28 U.S.C. § 1332
Whaley v. Merrill Lynch, Pierce, Fenner & Smith, Incorporated
as 1:2014cv00082
Plaintiff:
Karen D Whaley
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Incorporated
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. State Farm Fire and Casualty Company
as 1:2014cv00009
Plaintiff:
J Curtis Smith and Deborah Smith
Defendant:
State Farm Fire and Casualty Company
Cause Of Action: 28 U.S.C. § 1441
Rose v. Erie Indemnity Company et al
as 3:2013cv00398
Defendant:
Adan Donofrio, Erie Insurance Group, Steve Lambert and others
Plaintiff:
Wendy W Rose
Cause Of Action: 28 U.S.C. § 1442
TCF Inventory Finance, Inc. v. Smith
as 4:2013cv00010
Plaintiff:
TCF Inventory Finance, Inc.
Defendant:
Roger Dale Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Southeast Bank & Trust v. Smith Drug Co. et al
as 1:2012cv00031
Plaintiff:
Southeast Bank & Trust
Defendant:
Smith Drug Co. , JM Smith Corporation and Stan's Pharmacy, Inc.
Counter_claimant:
Smith Drug Co.
Counter_defendant:
Southeast Bank & Trust
Cause Of Action: 28 U.S.C. § 1441
American Patriot Bank v. Smith
as 2:2011cv00163
Plaintiff:
American Patriot Bank
Defendant:
Nancy A Smith
Cause Of Action: 28 U.S.C. § 1332
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