Cases 31 - 39 of 39
Orlowski et al v. Bates et al
as 1:2011cv01396
Defendant:
Larry Bates, First American Monetary Consultants, Inc., Information Radio Network/IRN USA Radio News and others
Plaintiff:
Damian Orlowski and Lynn Cechin
Cause Of Action: 18 U.S.C. § 1961
S.R. Schroeder, Inc v. Trotter et al
as 3:2011cv00244
Defendant:
John Vincent Trotter , National Public Auction,, LLC and The Auction Connection
Plaintiff:
S.R. Schroeder, Inc
Cause Of Action: 28 U.S.C. § 1332
Ewan et al v. Hartford Insurance Company et al
as 2:2010cv02834
Plaintiff:
Deshon Ewan and Patrick Ewan
Defendant:
Hartford Insurance Company, Hartford Underwriters Insurance Company , Jason C. Whitby and others
Cause Of Action: 28 U.S.C. § 1332
Tuttobene v. The Assurance Group, Inc.
as 3:2010cv00978
Plaintiff:
Eric Tuttobene , Timothy Mark Byrd , Robert Souvannareth and others
Defendant:
The Assurance Group, Inc., Edward Lee Shackelford, Beverly Hackworth Shackelford and others
Cause Of Action: 28 U.S.C. § 1331 Other Fraud
American Express Travel Related Services Company, Inc. v. Tangredi et al
as 3:2008cv01141
Plaintiff:
American Express Travel Related Services Company, Inc.
Defendant:
Michael D. Tangredi, Michael G. Tangredi, Minc Concepts and others
Cause Of Action: Diversity
Cole et al v. Schneider et al
as 3:2008cv01013
Plaintiff:
Simon Cole, Karl Tucker, Benjamin Paul Bistline and others
Defendant:
Gregory M. Schneider, Amanda Schneider, Brian C. Cook and others
Cause Of Action: Diversity
Piccolo et al v. Atchley's Construction and Metal Sales et al
as 2:2008cv00034
Plaintiff:
Frank Piccolo and Eve Piccolo
Defendant:
Atchley's Construction and Metal Sales, James Atchley, Judy Atchley and others
Cause Of Action: Diversity
SunTrust Bank v. Bank of America, National Association et al
as 3:2007cv00397
Plaintiff:
SunTrust Bank and SunTrust Bank
Defendant:
Bank of America, National Association, John Stoner and Jeffrey L Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Peeler, et al v. The Way Int'l, et al
as 1:2002cv00213
Plaintiff:
Ronald H Peeler and Paige Peeler
Defendant:
The Way International, Inc, John R Reynolds, Loy C Martindale and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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