Other Fraud Cases
Cases 1 - 10 of 10
Primary Residential Mortgage Inc. et al. v. Elizabeth Thomas et al. DO NOT DOCKET. CASE HAS BEEN REMANDED.
as 4:2019cv00559
Appellee: MICHAEL PIZZITOLA, Primary Residential Mortgage Inc., MICHAEL MATERNA and others
Plaintiff: Meritage Homes Of Texas LLC. and Maria Perez
Defendant: Robert L Thomas and James Allen
Appellant: ELIZABETH THOMAS
3Rd Party Plaintiff: McCarthy&HolthusLLP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Barfield v. FCA US LLC
as 2:2016cv13042
Plaintiff: Andre Barfield
Defendant: FCA US LLC
Cause Of Action: 28 U.S.C. § 1332
Nichols et al v. Coral Resorts LLC et al
as 9:2014cv03838
Plaintiff: James Nichols and Irene Nichols
Defendant: Coral Resorts LLC , Sunrise Vacation Properties Ltd, Reba Management Inc and others
Cause Of Action: 28 U.S.C. § 1332
Salierno et al v. Coral Resorts LLC et al
as 9:2014cv03680
Plaintiff: Barbara Salierno and Carmine Salierno
Defendant: Coral Resorts LLC, Sunrise Vacation Properties Ltd , Reba Management Inc and others
Cause Of Action: 28 U.S.C. § 1332
Barfield v. Bible
as 4:2012cv00221
Plaintiff: Karen Lynn Barfield
Defendant: Daryl Bible
Willie Barfield v. Hunt Petroleum Corp., et al We have downloadable decisions or orders for this case
as 09-31004
Plaintiff - Appellant: WILLIE BARFIELD
Defendant - Appellee: HUNT PETROLEUM CORP. and XHLLC
Willie Barfield v. Hunt Petroleum Corp, et al
as 09-30494
Plaintiff - Appellant: WILLIE BARFIELD
Defendant - Appellee: HUNT PETROLEUM CORP. and XHLLC
Willie Barfield v. Hunt Petroleum Corp, et al
as 09-30283
Plaintiff - Appellant: WILLIE BARFIELD
Defendant - Appellee: HUNT PETROLEUM CORP. and XHLLC
Barfield v. Hunt Petroleum Corp We have downloadable decisions or orders for this case
as 5:2008cv01411
Plaintiff: Willie Barfield
Defendant: Hunt Petroleum Corp
Cause Of Action: Federal Question
Ward v. Raskind et al
as 1:2008cv00581
Plaintiff: Rita E. Ward, Rita E. Ward, Rita E. Ward and others
Defendant: Peter E. Raskind, David A. Daberko, Jeffrey D Kelly and others
Cause Of Action: Diversity

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