Cases 31 - 40 of 57
Phillips Realty Management, LLC v. PNC Bank, N.A.
as 8:2012cv02224
Plaintiff:
Phillips Realty Management, LLC
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Moyer v. Geer
as 1:2012cv02102
Plaintiff:
Phillip Moyer
Defendant:
Walt Geer
Cause Of Action: 28 U.S.C. § 1332
Carrillo v. Castle, Stawiarki, LLC
as 1:2012cv01256
Defendant:
Castle, Stawiarki, LLC, Lawrence E. Castle, Cynthia Lowery-Grabber and others
Plaintiff:
Alfonso A. Carrillo
Interested_party:
USA
Cause Of Action: 31 U.S.C. § 3729
HICA Education Loan Corporation v. Surface
as 3:2012cv01142
Plaintiff:
HICA Education Loan Corporation
Defendant:
Phillip D. Surface
Cause Of Action: 42 U.S.C. § 292
Advocate Financial, L.L.C. v. Leonard Cardenas, III, et al
as 12-30223
Plaintiff - Appellee:
LOUIS M. PHILLIPS, Substituted Party Plaintiff, Chapter 11 Trustee
Defendant - Appellant:
LEONARD CARDENAS, III and LEONARD CARDENAS III, A LAW CORPORATION
Phillips v. BMO Harris Bank NA et al
as 2:2011cv02588
Plaintiff:
Paul J Phillips
Defendant:
BMO Harris Bank NA and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Compass Bank v. Veale et al
as 7:2011cv00239
Plaintiff:
Compass Bank
Defendant:
Phillip Veale and World Wide Outdoor Adventures, Inc.
Cause Of Action: 28 U.S.C. § 1332
Synovus Bank v. Philsmith, LLC et al
as 1:2011cv00070
Plaintiff:
Synovus Bank
Defendant:
Philsmith, LLC and J. Chris Phillips
Cause Of Action: 28 U.S.C. § 1332
GREENWICH INSURANCE COMPANY v. GOLDEN OAKS VILLAGE, INC. et al
as 3:2010cv01886
Plaintiff:
Greenwich Insurance Company
Defendant:
Golden Oaks Village, Inc., Michael Berardi, Malcolm D. Graff and others
Cross_claimant:
Donald S. Wirt
Cross_defendant:
Michael Berardi, Victor A. De Phillips , Golden Oaks Village, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
GREENWICH INSURANCE COMPANY v. GOLDEN OAKS VILLAGE, INC. et al
as 2:2010cv02997
Plaintiff:
GREENWICH INSURANCE COMPANY
Defendant:
GOLDEN OAKS VILLAGE, INC., MICHAEL BERARDI, MALCOLM D. GRAFF and others
Cross_claimant:
DONALD S. WIRT
Cross_defendant:
MICHAEL BERARDI, VICTOR A. DE PHILLIPS , GOLDEN OAKS VILLAGE, INC. and others
Cause Of Action: 28 U.S.C. § 1332
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