Cases 1 - 8 of 8
Reynaldo Reyes v. Netdeposit
as 14-1228
Plaintiff - Appellant:
REYNALDO REYES
Defendant - Appellee:
NETDEPOSIT, MP TECHNOLOGIES, d/b/a Modern Payments, TELEDRAFT INC and others
ROTHBERG et al v. MARGER et al
as 1:2011cv05497
Plaintiff:
MICHAEL S. ROTHBERG and THERESA ROTHBERG
Defendant:
SARANNE ROTHBERG MARGER, THE ESTATE OF SIDNEY ROTHBERG, NELLIE INGRAM and others
Cause Of Action: 28 U.S.C. § 1332
SJT Development, Inc. et al v. Reiger et al
as 8:2011cv00179
Defendant:
Bayview Loan Servicing, LLC, Randy Bennett, John L. Bernard and others
Plaintiff:
SJT Development, Inc. and Sandra M. Triantafillos
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Day v. DB Capital Group, LLC et al
as 8:2010cv02166
Plaintiff:
Cesar Day
Defendant:
DB Capital Group, LLC , David Alan Murrell , Millennium Bank, NA and others
Cause Of Action: 18 U.S.C. § 1964
Day v. DB Capital Group, LLC et al
as 8:2010cv01658
Plaintiff:
Cesar Day
Defendant:
DB Capital Group, LLC , David A. Murrell , Millennium Bank, NA and others
Cause Of Action: 28 U.S.C. § 1441
DAY v. DB CAPITAL GROUP, LLC et al
as 1:2010cv01044
Plaintiff:
CESAR DAY
Defendant:
DB CAPITAL GROUP, LLC, DAVID ALAN MURRELL, MILLENNIUM BANK, NA and others
Cause Of Action: 18 U.S.C. § 1964
Harper v. ACS-Inc et al
as 2:2010cv12112
Plaintiff:
Licia L Harper
Defendant:
ACS-Inc, American Student Assistance, Student Loan Xpress and others
Bobby Brockington and Robert Jolly vs Wachovia et al
as 4:2008cv02324
Plaintiff:
Bobby Brockington and Robert Jolly
Defendant:
Wachovia Bank NA, Ocwen Loan Servicing LLC, Korn Law Firm and others
Cause Of Action: Federal Question
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