Cases 1 - 7 of 7
Mr. Advance LLC v. Owen et al
as 3:2020cv01071
Defendant:
Brian T. Owen, Spud Systems, LLC, Lawlerq Benton LLC and others
Plaintiff:
Mr. Advance LLC
Cause Of Action: 28 U.S.C. § 1332
Onward Search LLC v. Owens
as 3:2019cv00343
Defendant:
Leanne Owens
Plaintiff:
Onward Search LLC
Cause Of Action: 28 U.S.C. § 1332
Avera v. Tannenbaum et al
as 3:2015cv01889
Plaintiff:
Scott Avera
Defendant:
Leonard M. Tannenbaum, Bernard D. Berman, Todd G. Owens and others
Cause Of Action: 28 U.S.C. § 1332
Chau v. Tannenbaum et al
as 3:2015cv01795
Plaintiff:
Solomon Chau
Defendant:
Leonard M. Tannenbaum, Bernard D. Berman, Todd G. Owens and others
Cause Of Action: 28 U.S.C. § 1332
Black et al v. Owen et al
as 3:2014cv00023
Plaintiff:
Joseph N. Black and Ruth A. Black
Defendant:
Nicholas E. Owen, II , Capital Trust of Connecticut, LLC , Falmouth Ox-Bow Realty Trust and others
Cause Of Action: 28 U.S.C. § 1332
USAA Federal Savings Bank et al v. Owens et al
as 3:2013cv01077
Plaintiff:
USAA Federal Savings Bank and USAA Investment Management Company, Inc.
Defendant:
Sean Owens and Lynn Hollis
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Garbinski v. Nationwide Mutual Ins Co et al
as 3:2010cv01191
Plaintiff:
Gregory J. Garbinski
Defendant:
Nationwide Mutual Ins Co , Nationwide Mutual Fire Ins Co , Nationwide Life Ins Co and others
Cause Of Action: 28 U.S.C. § 1441
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