Cases 11 - 13 of 13
Federal National Mortgage v. Olympia Mortgage
as 10-2915
Plaintiff:
Olympia Mortgage Corporation
Plaintiff - Appellee:
Federal National Mortgage Association
Cross-Defendant:
6401 Bingle Corporation, Barring Shields & Co, LLC, Nachema Donner and others
Cross-Claimant:
Joh Doe, 7-10, Unknown Fannie Mae Auditors for Fannie Mae
Defendant:
Leib Pinter, Alan J. Broun & Company, Marcus Pinter and others
Intervenor:
Howard Bochner
Defendant - Appellant:
Samuel Pinter
Lamport v. Moultrie et al
as 1:2009cv01859
Plaintiff:
Allan H. Lamport
Defendant:
Robert L. Moultrie, Robert L. Moultrie, Facility Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type:
Torts - Property
Stuckey, et al v. McNeal, et al
as 3:2002cv00129
Plaintiff:
Isaac Stuckey and Karen Stuckey
Defendant:
Royce McNeal, Brent McNeal, Brian Michael Pellissier and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
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