Cases 21 - 28 of 28
Oshaunghessy et al v. United Equity LLC et al
as 7:2012cv00860
Plaintiff:
John Oshaunghessy and Val McDowell-Oshaunghessy
Defendant:
United Equity LLC, IndyMac Bank and OneWest Bank FSB
Cause Of Action: 28 U.S.C. § 1332
Rapp v. Suntrust Bank
as 9:2012cv00179
Plaintiff:
John Francis Rapp
Defendant:
Suntrust Bank
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
RFT Management Company LLC v. Gilbert et al
as 8:2010cv02503
Plaintiff:
RFT Management Company LLC
Defendant:
William E Gilbert, Stephen Gilbert, Jan Bradshaw and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Frank et al v. Synovus Financial Corp
as 3:2010cv02343
Plaintiff:
Tim Frank , Markus Frantzen , Randy Garvey and others
Defendant:
Synovus Financial Corp
Cause Of Action: 28 U.S.C. § 1332
Akbar et al v. Synovus Financial Corp
as 3:2010cv02342
Plaintiff:
Jan Blecher, Patrick Coleman, Farzad Akbar and others
Defendant:
Synovus Financial Corp doing business as National Bank of South Carolina
Cause Of Action: 28 U.S.C. § 1332
Rivers v. Wachovia Corporation et al
as 2:2009cv02941
Plaintiff:
John M Rivers, Jr and John M Rivers, Jr
Defendant:
Wachovia Corporation, Wells Fargo & Company, G Kennedy Thompson and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Simmons v. Brown
as 4:2008cv03491
Plaintiff:
Janet Louise Simmons
Defendant:
John T Brown
Cause Of Action: Federal Question
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