Cases 41 - 50 of 54
Miller et al v. Laidlaw & Company (UK) LTD et al
as 2:2011cv12086
Plaintiff:
Sheldon Miller , Bruce Seyburn , Arthur Wirth and others
Defendant:
Laidlaw & Company (UK) LTD, Hugh Regan, Ted Fowler and others
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital v. Kontogianni
as 11-668
Plaintiff - Appellee:
DLJ Mortgage Capital, Incorporated
Third-Party-Defendant:
Federal Deposit Insurance Corporation, As Receiver For Washington Mutual Bank
Defendant:
Thomas Kontogiannis, Georgia Kontogiannis, Lisa Dipinto, AKA Lisa Kontogiannis, AKA Lisa Pollatos and others
Defendant - Appellant:
Halifax Group, LLC and Plaza Real Estate Holdings Incorporated
DLJ Mortgage Capital, Inc. v. Kontogiannis et al
as 1:2010cv09092
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Thomas Kontogiannis, Georgia Kontogiannis, Lisa Dipinto and others
Thirdparty_plaintiff:
Halifax Group, LLC and Plaza Real Estate Holdings, Inc.
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Campbell et al v. Burcham
as 4:2010cv01006
Plaintiff:
Dave Campbell and Dawn Campbell
Defendant:
Tom R. Burcham, III, NAPUS Federal Credit Union, Ted Carrico and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2010cv02117
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
Engle v. Wiseman et al
as 3:2010cv00039
Plaintiff:
Raymond Engle
Defendant:
Mary Wiseman, Barack Obama, Patrick Leahy and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Piotrowski et al v. American Suzuki Motor Corporation et al
as 2:2010cv00030
Plaintiff:
Ted Piotrowski, Ted Piotrowski, Willie Piotrowski and others
Defendant:
American Suzuki Motor Corporation, American Suzuki Motor Corporation, Consolidated Motor Holdings, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Antonucci et al v. Bonham et al
as 5:2009cv01402
Plaintiff:
Charles Antonucci, Sr, Charles Antonucci, Sr, Park Avenue Insurance LLC and others
Defendant:
J Ted Bonham, Jeffery D Black, Bonham & Howard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bellomi et al v. Countrywide Financial Corporation et al
as 5:2009cv03431
Plaintiff:
Alyn Bellomi and Jody Bellomi
Defendant:
Countrywide Financial Corporation, Countrywide Financial Corporation, Ted Lewis Oberson and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fenn v. Hulsey et al
as 1:2009cv01390
Plaintiff:
Ted W. Fenn
Defendant:
John B. Hulsey, Jr., Hulsey Environmental Services, Inc. and LHR Farms, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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