Cases 1 - 10 of 11
Robinson et al v. Chisholm et al
as 3:2024cv00694
Plaintiff:
Karl Robinson and Niamh Bonus
Defendant:
Cheri Chisholm, Edward McCulloch and Patricia McCulloch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wilczynski v. Nationsbenefits, LLC et al
as 3:2023cv00912
Plaintiff:
Edward Wilczynski
Defendant:
NationsBenefits, LLC, NationsBenefits Holdings, LLC and Aetna Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Price v. Edward M. Lombard & Associates et al
as 3:2022cv00492
Plaintiff:
Adriana Josephine Price
Defendant:
Edward M. Lombard & Associates and Frank Bruno & Associates
USA v. Galpin et al
as 3:2021cv00366
Defendant:
Nicole M Galpin and Edward J Galpin, Jr.
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Benchmark Municipal Tax Lien Services, LTD v. Lewis et al
as 3:2019cv01096
Defendant:
Charles E. Lewis, Edward Lewis, John Doe and others
Plaintiff:
Benchmark Municipal Tax Lien Services, LTD
Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al
as 3:2019cv00287
Defendant:
Bancia Del Vaticano, Pasquale Pagliarulo, Terra Pacific South and others
Plaintiff:
Villano & Gallo International Trust and Captains Way
Undetermined:
Patriot Bank, N.A.
U.S. Bank National Association v. O'Hara et al
as 3:2018cv01124
Defendant:
Mark H. Henderson, Francis O'Hara, Department of the Treasury and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441
Lindsay v. Ahuja et al
as 3:2017cv01771
Plaintiff:
Heather Lindsay
Defendant:
Ajay Ahuja, Robert W. Finke, Kimberly Savraides and others
Cause Of Action: 28 U.S.C. § 2201
Marano v. Petrucci
as 3:2016cv01696
Plaintiff:
Kristen L. Marano
Defendant:
Edward R. Petrucci
Cause Of Action: 28 U.S.C. § 1332
Woodhead v. Primary Residential Mortgage, Inc.
as 3:2013cv01574
Plaintiff:
Edward Woodhead
Defendant:
Primary Residential Mortgage, Inc.
Cause Of Action: No cause code entered
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