Cases 11 - 18 of 18
Campbell v. Freddie Mac et al
as 2:2010cv01733
Plaintiff:
Dennis Campbell
Defendant:
Freddie Mac, Ross J Kari, M&I Marshall & Ilsley Bank and others
Cause Of Action: 28 U.S.C. § 1332
HICA Education Loan Corporation v. Hoyal
as 0:2010cv03415
Plaintiff:
HICA Education Loan Corporation
Defendant:
Neil E. Hoyal
Cause Of Action: 20 U.S.C. § 1080
Katz v. Fazzinga
as 1:2010cv04150
Plaintiff:
Neil Katz
Defendant:
Frank A. Fazzinga
Cause Of Action: 28 U.S.C. § 1332
Calvert v. JP Morgan Chase et al
as 2:2009cv03608
Plaintiff:
Carol A. Calvert
Defendant:
JP Morgan Chase, Benchmark Lending Group, Inc., Bank of America Home Loans and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bader v. Wells Fargo Home Mortgage, Inc.
as 1:2009cv09410
Plaintiff:
Neil Bader
Defendant:
Wells Fargo Home Mortgage, Inc., Wells Fargo Home Mortgage, Inc. and Wells Fargo Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
United Steelworkers Local 1-1000 v. Forestply Industries, Inc. et al
as 2:2008cv00281
Plaintiff:
Local 1-1000 United Steelworkers
Defendant:
Forestply Industries, Inc., Neil Jorgensen and Quay Jorgensen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
All Staffing, Inc. et al v. Ohio Farmers Insurance Company
as 3:2008cv00069
Plaintiff:
All Staffing, Inc., Neil Sebia and Stanley J. Costello, Jr.
Defendant:
Ohio Farmers Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Merrill Lynch, v. Arelna, Inc., et al
as 04-16401
Plaintiff - Appellee:
MERRILL LYNCH, PIERCE, FENNER AND SMITH, INCORPORATED, a corporation organized and existing under the laws of the State of Delaware with its principal place of business in New York, New York
Defendant:
ENC CORPORATION, SUNTRUST INVESTMENT CO., S.A., a corporation organized and existing under the laws of Switzerland with an address at rue de Jargonnant 2, P.O. Box 76, 1211 Geneva 6, Switzerland, JOHN K. BURNS, a citizen of the United States, with an address at 300 Wacker Drive, Suite, 900, Chicago, Illinois, 60606; THE ESTATE OF FERDINAND E. MARCO; IMELDA R. MARCO; FERDINAND R. MARCO, JR.; MARIA IMELDA MARCOS; IRENE MARCOS ARANETA and others
Defendant - Appellant:
ARELMA, INC., a corporation organized and existing under the laws of Panama with a permanent address at Ave. Justo Alosemena y Calle 41 Este, No. 40-59 Pte al Colegio Immeculada, Panama 1.Rep.de Panama, and a mailing address at c/o Suntrust Invenstment Co and PHILIPPINE NATIONAL BANK
Defendant - Appellee:
MARIANO J. PIMENTAL, on behalf of himself and all other persons similarly situated
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.
