Cases 11 - 13 of 13
RBC Bank v. Hand et al
as 2:2009cv00108
Plaintiff:
RBC Bank, RBC Bank and RBC Bank
Defendant:
Jeffery W. Hand and Jennifer Hand
Cause Of Action: Diversity
Daniel et al v. Nationpoint et al
as 2:2007cv00640
Plaintiff:
Jeffery M. Daniel and Kimberly D. Daniel
Defendant:
Nationpoint, First Franklin Financial Corporation, Merrill Lynch Bank & Trust Company, FSB and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Auto Owners Insurance Company v. Mims et al
as 5:2007cv00229
Plaintiff:
Auto Owners Insurance Company
Defendant:
Jeffery Wayne Mims, Ron Ultz, Frances Leet and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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