Cases 21 - 30 of 41
United States v. Smith
as 2:2016cv02418
Plaintiff:
United States of America
Defendant:
Michele Andriene Smith
Garnishee:
Empower Retirement
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Martin et al
as 4:2016cv03052
Defendant:
Michelle L. Martin and Scott L. Martin
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
Bellamy et al v. Zurich American Insurance
as 4:2015cv00401
Plaintiff:
James Bellamy and Michelle Bellamy
Defendant:
Zurich American Insurance
Cause Of Action: 12 U.S.C. § 635
United States of America v. Chorn et al
as 5:2015cv04883
Plaintiff:
United States of America
Defendant:
David W. Chorn and Michelle R. Chorn
Cause Of Action: 28 U.S.C. § 1345
George et al v. Hartford Life and Accident Insurance Company
as 4:2015cv00381
Plaintiff:
Henry Olusegun George , Michelle Tolulope George and Jennifer Oluwatosin George
Defendant:
Hartford Life and Accident Insurance Company and Examination Management Services, Inc
Cause Of Action: 29 U.S.C. § 1132
Archie v. Elnora et al
as 8:2014cv00330
Plaintiff:
Nita B. Archie
Defendant:
LaWonne Elnora, Ager Booker, Jerome Booker and others
Cause Of Action: 28 U.S.C. § 1331
NetCracker Technology Solutions, Inc. v. Nowak
as 1:2013cv00237
Defendant:
Michelle A. Nowak
Plaintiff:
NetCracker Technology Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LFM Real Estate Ventures, LLC v. SunTrust Bank
as 13-1099
Plaintiff - Appellant:
LFM REAL ESTATE VENTURES, LLC, BRIAN A. MOORE, MICHELLE L. MOORE and others
Defendant - Appellee:
SUNTRUST BANK
United States of America v. Foster
as 1:2012cv01047
Plaintiff:
United States of America
Defendant:
Lea Michelle Foster
Cause Of Action: 28 U.S.C. § 1345
LFM Real Estate Ventures, LLC et al v. SunTrust Bank
as 5:2011cv00135
Plaintiff:
LFM Real Estate Ventures, LLC , Brian A. Moore , Michelle L. Moore and others
Defendant:
SunTrust Bank
Counter_claimant:
SunTrust Bank
Counter_defendant:
Judy L. Frye , Michael K. Frye , LFM Real Estate Ventures, LLC and others
Cause Of Action: 12 U.S.C. § 1725
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