Cases 1 - 10 of 12
Shekerdemian et al v. Silverback United Inc. et al
as 0:2023cv61694
Plaintiff:
Nicholas Shekerdemian, David Henderson, Derek Walker and others
Defendant:
Silverback United Inc., Ron Bienvenu and Keith Rosenbaum
Shekerdemian et al v. Silverback United Inc. et al
as 1:2023cv23359
Plaintiff:
Nicholas Shekerdemian, David Henderson, Derek Walker and others
Defendant:
Silverback United Inc., Ron Bienvenu and Keith Rosenbaum
Burget et al v. Senak et al
as 2:2014cv00373
Plaintiff:
Ron Burget and Dos Amigos, LLC
Defendant:
Mark Senak and R.A.M. Entertainment Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Pate et al v. Huntington National Bank et al
as 5:2012cv01044
Plaintiff:
Margaret R. Fetter, Jerome J. Pate, John Vargo and others
Defendant:
Huntington National Bank, FirstMerit Bank, N.A., John Doe Banks 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
HICA Education Loan Corporation v. Prouty
as 0:2010cv03417
Plaintiff:
HICA Education Loan Corporation
Defendant:
Ron L. Prouty
Cause Of Action: 28 U.S.C. § 1391
Siegel et al v. Braver et al
as 1:2010cv00541
Defendant:
Third Coast Mortgage, LLC and Ron Braver
Plaintiff:
Bruce Siegel and Barbara Siegel
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
MB Financial Bank, N.A. v. Walker
as 1:2009cv07380
Plaintiff:
MB Financial Bank, N.A. and MB Financial Bank, N.A.
Defendant:
Ron A. Walker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Champlaie v. BAC HOME LOANS SERVICING, LP, F/K/A COUNTRYWIDE HOME LOANS SERVICING et al
as 2:2009at00753
Plaintiff:
Tarrance Champlaie and Tarrance Champlaie
Defendant:
BAC HOME LOANS SERVICING, LP, F/K/A COUNTRYWIDE HOME LOANS SERVICING, CountryWide Home Loans, Inc., dba America's Wholesale Lender, Mortgage Electronic Registation Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Champlaie v. BAC Home Loans Servicing, LP
as 2:2009cv01316
Plaintiff:
Tarrance Champlaie and Tarrance Champlaie
Defendant:
BAC Home Loans Servicing, LP, Countrywide Home Loans Inc, Mortgage Electronic Registation Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Compass Bank, successor in interest to Texas State Bank v. P.R. Investments, LLP et al
as 6:2009cv00020
Plaintiff:
Compass Bank, successor in interest to Texas State Bank
Defendant:
P.R. Investments, LLP, Ron Rock and Bobby Dean Price
Cause Of Action: Diversity
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