Cases 41 - 50 of 71
Ford et al v. KPMG LLP et al
as 9:2016cv80618
Plaintiff:
Leo Ford and Boston Life and Annuity
Defendant:
KPMG LLP, Belmont Insurance Management, Casey McDonald and others
Cause Of Action: 28 U.S.C. § 1332
Phil Rosemann, et al v. St. Louis Bank
as 15-3965
Plaintiff - Appellant:
Phil Rosemann, Judith Smith, Suzanne Glisson and others
Defendant - Appellee:
St. Louis Bank
Richard Aguilar, et al v. PNC Bank, N.A.
as 15-3514
Plaintiff - Appellant:
Richard Aguilar, Melba Aguilar, Albert Carrell and others
Defendant - Appellee:
PNC Bank, N.A.
Electronic Waveform Lab, Inc. v. EK Health Services et al
as 2:2015cv08061
Defendant:
Johanna Appel, M.D., Garrett M. Casey, D.C., Does and others
Plaintiff:
Electronic Waveform Lab, Inc.
Hilton Head Finance, LLC et al v. Lane Topletz et al
as 2:2015cv07778
Defendant:
DVS Investments, LLC, Does, Estate of Harold Topletz and others
Plaintiff:
GP Acquisitions, LLC, GRE Holdings, LLC, Hilton Head Finance, LLC and others
Lagares et al v. Koeppen
as 6:2015cv03170
Plaintiff:
Dennis Lagares, Jr, Sherry Lagares, K.L. and others
Defendant:
Aaron Koeppen , Kenneth M. Hayden , Steven B. Jackson and others
Cause Of Action: 18 U.S.C. § 1961
Stephen Farmer, et al v. D&O Contractors, Inc., et al
as 15-30297
Plaintiff - Appellant:
STEPHEN FARMER, FARMER ENTERPRISES, INCORPORATED, CURT C. CAUSEY and others
Defendant - Appellee:
D&O CONTRACTORS, INCORPORATED, JOHN MICHAEL O'MALLEY, also known as Mike O'Malley, DANIEL P. WAGNER, also known as Dan Wagner and others
BYNON v. MANSFIELD et al
as 2:2015cv00206
Plaintiff:
BREANDA TAYLOR BYNON
Defendant:
CRAIG MANSFIELD, WILLIAM MCKIBBIN, III, KEVIN CRONIN and others
Cause Of Action: 18 U.S.C. § 1962
Farmer et al v. D&O Contractors, Inc. et al
as 2:2014cv01945
Plaintiff:
Stephen P. Farmer , Farmer Enterprises, Inc. , Robert L. Casey and others
Defendant:
D&O Contractors, Inc. , John Michael O'Malley , Daniel P Wagner and others
Cause Of Action: 18 U.S.C. § 1964
Aguilar et al v. Dankenbring et al
as 4:2014cv00984
Plaintiff:
Richard Aguilar , Melba Aguilar , Clark Amos and others
Defendant:
James Dankenbring and Spencer Fane Britt & Browne, LLP
Cause Of Action: 28 U.S.C. § 1331
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