Cases 1 - 4 of 4
SBS 276, LLC et al v. Walker et al
as 1:2012cv03691
Plaintiff:
SBS 276, LLC and SBS 384, LLC
Defendant:
Berry J. Walker, Jr. , Walker & Tudhope, P.A. , Rubi Akooka and others
Windsor v. United States of America et al
as 1:2009cv02027
Plaintiff:
William M. Windsor
Defendant:
United States of America, Orinda D. Evans, Hawkins & Parnell, LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type:
Torts - Property
ING USA Annuity and Life Insurance Company et al v. J.P. Morgan Securities, Inc. et al
as 1:2008cv01748
Plaintiff:
ING USA Annuity and Life Insurance Company, ING USA Annuity and Life Insurance Company, ING USA Annuity and Life Insurance Company and others
Defendant:
J.P. Morgan Securities, Inc., J.P. Morgan Securities, Inc., Damian Berry and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
ING USA Annuity and Life Insurance Company et al v. J.P. Morgan Securities, Inc. et al
as 1:2007cv01459
Plaintiff:
ING USA Annuity and Life Insurance Company, ING USA Annuity and Life Insurance Company, ING USA Annuity and Life Insurance Company and others
Defendant:
J.P. Morgan Securities, Inc., J.P. Morgan Securities, Inc., J.P. Morgan Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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