Cases 91 - 100 of 112
James Frederic Bonomo v. BMW of North America, LLC
as 2:2012cv09820
Intervenor Plaintiff:
Brad Aarons, Darren Bailey, Lynette Bourne-Miller and others
Defendant:
BMW of North America, LLC
Plaintiff:
James Frederic Bonomo
Shield Security Services v. Shield Security Limited Inc. et al
as 8:2012cv02234
Plaintiff:
Shield Security Services
Defendant:
Shield Security Limited Inc., Gary Bernsten and Chris Bailey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LATCHFORD et al v. TURKISH REPUBLIC OF NORTHERN CYPRUS et al
as 1:2012cv00846
Plaintiff:
SUSAN LATCHFORD , JOHN LATCHFORD , MAUREEN AGER and others
Defendant:
TURKISH REPUBLIC OF NORTHERN CYPRUS, HSBC HOLDINGS PLC and HSBC BANK USA, N.A.
Cause Of Action: 18 U.S.C. § 1964
Bottom et al v. Bailey et al
as 1:2012cv00097
Plaintiff:
David Bottom and Krystal Dawn Sanchez Bottom
Defendant:
James W. Bailey, Jr., 1031 Exchange Services, LLC and HomeTrust Bank
Cause Of Action: 28 U.S.C. § 1331
Crowe v. Gogineni et al
as 2:2011cv03438
Plaintiff:
Kelly Crowe
Defendant:
Rama Gogineni and Bullivant Houser Bailey
Cause Of Action: 28 U.S.C. § 1332
BAILEY v. E.I. DU PONT DE NEMOURS AND COMPANY
as 2:2011cv07209
Plaintiff:
JEFFREY A. BAILEY
Defendant:
E.I. DU PONT DE NEMOURS AND COMPANY
Cause Of Action: 28 U.S.C. § 1332
Wynn-Miller, et al. v. BAC Home Loan Servicing, LP et al.
as 1:2011cv00648
Claimant:
Brian D. Bailey, Janelle P. Bailey and David-Wynn Miller
Respondent:
BAC Home Loan Servicing, LP, Fannie Mae/Freddie Mac and Mortgage Electronic Registration System, Incorporation
Cause Of Action: 28 U.S.C. § 1332
Billitteri v. Securities America Inc
as 3:2011cv01947
Plaintiff:
Joseph Billitteri , Scott Jessen and John Gilgallon
Defendant:
Securities America Inc , Ameriprise Financial, Inc. and Securities America Financial Corporation
Consol_plaintiff:
Karen L Bopp , Bussell Living Trust dtd 12/05/96 , Sharon Kreindel Revocable Trust dtd 02/09/2005 and others
Intervenor_plaintiff:
Karen M. Rohde , Richard N. Rohde , Ann M. Vollmer and others
Movant:
Jeff Allen Sales Inc. , Barbara Allen Trust , John Bailey and others
Cause Of Action: 28 U.S.C. § 1332
Bailey v. E.I. du Pont de Nemours and Company
as 2:2011cv02428
Plaintiff:
Jeffrey A. Bailey
Defendant:
E.I. du Pont de Nemours and Company
Cause Of Action: 28 U.S.C. § 1332
Lennon et al v. Amerigoup et al
as 3:2011cv01650
Plaintiff:
Lianne D Lennon and Raymond Lennon
Defendant:
Amerigoup, GMAC Mortgage LLC, The, National Title Network and others
Cause Of Action: 18 U.S.C. § 1962
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