Cases 41 - 50 of 58
Smith v. Ghana Commercial Bank, Ltd. et al
as 0:2010cv04655
Plaintiff:
Theo Smith
Defendant:
Ghana Commercial Bank, Ltd., Attorney General/Government of Ghana and John A. Mills
Cause Of Action: 28 U.S.C. § 1331
O'Donnell et al v. Lakes State Bank et al
as 0:2010cv02523
Plaintiff:
Richard A. O'Donnell and Pequot OD, LLC
Defendant:
Lakes State Bank, David Elsenpeter, John Elsenpeter and others
Cause Of Action: 28 U.S.C. § 1332
Bank of Montreal v. Avalon Capital Group, Inc. et al
as 0:2010cv00591
Plaintiff:
Bank of Montreal, Bank of Montreal, Bank of Montreal and others
Defendant:
Avalon Capital Group, Inc., Joseph Burke, Robert J. Machacek and others
PHL Variable Insurance Company v. Carmella Damato 2007 Irrevocable Trust et al
as 0:2009cv01924
Plaintiff:
PHL Variable Insurance Company, PHL Variable Insurance Company, PHL Variable Insurance Company and others
Defendant:
Carmella Damato 2007 Irrevocable Trust and BNC National Bank
ThirdParty Plaintiff:
New Stream Insurance, LLC and New Stream Insurance, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type:
Torts - Property
Bowers et al v. Messerli & Kramer, P.A. et al
as 0:2009cv01036
Plaintiff:
Kim T. Bowers, Kim T. Bowers, Amie D. Bowers and others
Defendant:
Messerli & Kramer, P.A., Messerli & Kramer, P.A., Messerli & Kramer, P.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Davidson v. HSBC Bank Nevada NA et al
as 0:2009cv00831
Plaintiff:
Robert L. Davidson
Defendant:
HSBC Bank Nevada NA, HSBC Bank Nevada NA, Corporate Receivables, Inc. and others
ThirdParty Plaintiff:
HSBC Retail Credit (USA), Inc. and HSBC Retail Credit (USA), Inc.
ThirdParty Defendant:
Migizi Construction LLC
Counter Claimant:
HSBC Bank Nevada NA, HSBC Bank Nevada NA, HSBC Retail Credit (USA), Inc. and others
Counter Defendant:
Robert L. Davidson and Migizi Construction LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
PHL Variable Insurance Company v. Bernard Fidel Irrevocable Trust et al
as 0:2009cv00629
Plaintiff:
PHL Variable Insurance Company, PHL Variable Insurance Company, PHL Variable Insurance Company and others
Defendant:
Bernard Fidel 2007 Irrevocable Trust and BNC National Bank
Intervenor Plaintiff:
New Stream Insurance, LLC, New Stream Insurance, LLC and New Stream Insurance, LLC
ThirdParty Plaintiff:
New Stream Insurance, LLC, New Stream Insurance, LLC and New Stream Insurance, LLC
ThirdParty Defendant:
PHL Variable Insurance Company, PHL Variable Insurance Company, PHL Variable Insurance Company and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Peterson-Price v. U.S. Bank National Association et al
as 0:2009cv00495
Plaintiff:
Jeanne Peterson-Price
Defendant:
U.S. Bank National Association, Securitized Asset-Backed Receivables (SABC) 2006-NC2, Trimark Funding, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Clark et al v. Federal Deposit Insurance Corporation et al
as 0:2008cv05808
Plaintiff:
Glenn G Clark and Brenda J Clark
Defendant:
Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, First National Bank Holding Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith v. Ghana Commercial Bank, Ltd. et al
as 0:2008cv05324
Plaintiff:
Theo Smith
Defendant:
Ghana Commercial Bank, Ltd. and Republic of Ghana, The
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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