Cases 1 - 10 of 28
Ezis v. Frederick et al
as 2:2023cv00007
Plaintiff:
Ilmar Ezis
Defendant:
Whitney M. Frederick and Samuel J. Frederick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Eichler et al v. InBANK et al
as 1:2022cv02227
Defendant:
INBANK, South State Bank, N.A. formerly known as CenterState Bank, N.A. doing business as ARC Fixed Rate Provider, International Bank and others
Plaintiff:
Frederick V. Eichler, Michele M. Eichler and Frederick V. Eichler, IV
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Banks v. Fair
as 8:2021cv02912
Plaintiff:
Sandra Banks
Defendant:
Frederick J. Fair
Cause Of Action: 28 U.S.C. § 1331 ni
Eichler et al v. InBANK et al
as 1:2021cv00645
Defendant:
InBANK, South State Bank, N.A. formerly known as CenterState Bank, N.A. doing business as ARC Fixed Rate Provider, International Bank and others
Plaintiff:
Frederick V. Eichler, IV, Michele M. Eichler and Frederick V. Eichler
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrument
GETTING GRACE FILM, LLC v. HANNOVER HOUSE, INC. et al
as 5:2020cv05179
Defendant:
Hannover House, Inc., TOM SIMS, BOBBY SARGENT and others
Plaintiff:
GETTING GRACE FILM, LLC
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Hinze et al
as 1:2020cv00078
Defendant:
Frederick Hinze and Diane Hinze
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 2201
Pofahl et al v. Axos Bank
as 5:2019cv00261
Plaintiff:
Charles Frederick Pofahl and Big Country Hauling LLC d/b/a Big Country Hauling
Defendant:
Axos Bank
Cause Of Action: 28 U.S.C. § 1332
Gibson v. Devos et al
as 6:2019cv03265
Defendant:
Social Security Administration, Kevin Keleghan, Tony King and others
Plaintiff:
John Frederick Gibson
Cause Of Action: 18 U.S.C. § 1962
GETTING GRACE FILM, LLC v. HANNOVER HOUSE, INC. et al
as 5:2019cv01607
Defendant:
HANNOVER HOUSE, INC., TOM SIMS, BOBBY SARGENT and others
Plaintiff:
GETTING GRACE FILM, LLC
Cause Of Action: 28 U.S.C. § 1441
Williams v. Skelly
as 1:2017cv00204
Plaintiff:
James Frederick Williams
Defendant:
Thomas P. Skelly
Cause Of Action: 42 U.S.C. § 1983
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