Cases 11 - 19 of 19
Garris et al v. Nuckols et al
as 1:2012cv02417
Plaintiff:
Justin W. Garris and Garris Family Members
Defendant:
Al Nuckols, Cecil C. Stone, III, Kelli S. Lott and others
Cause Of Action: 28 U.S.C. § 1331
Garris et al v. Nuckols et al
as 1:2012cv02416
Plaintiff:
Justin W. Garris and Garris Family Members
Defendant:
Al Nuckols, Cecil C. Stone, III, Kelli S. Lott and others
Cause Of Action: 28 U.S.C. § 1331
PHL Variable Insurance Company v. The Sheldon Hathaway Family Insurance Trust et al
as 8:2012cv01636
Plaintiff:
PHL Variable Insurance Company
Defendant:
The Sheldon Hathaway Family Insurance Trust
Intervenor_defendant:
Windsor Securities, LLC
Respondent:
The Potomac Group
Cause Of Action: Motion to Compel
Studli v. Children and Youth Services et al
as 1:2012cv01093
Plaintiff:
Sherry Studli
Defendant:
Children and Youth Services, Children and Youth and Families Central Regional Office, John Cascio and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2009cv01709
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mottley Family Entertainment, Inc. et al v. Wachovia Bank National Association
as 1:2009cv01546
Plaintiff:
Mottley Family Entertainment, Inc., Mottley Group, LLC, Mottley Family Entertainment Profit Sharing Plan and Trust and others
Defendant:
Wachovia Bank National Association
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
Wachovia Bank, National Association v. Shin et al
as 1:2008cv00666
Plaintiff:
Wachovia Bank, National Association
Defendant:
Clifford Shin, DC Food Depot, LLC and Amkor Family Foods, LLC
Cause Of Action: Federal Question
Soper v. Maurer et al
as 8:2007cv01602
Plaintiff:
Stephen P. Soper
Defendant:
Starla B. Maurer, Freeman Family Trust and Estate of Freeman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Soper v. Maurer et al
as 8:2007cv01422
Plaintiff:
Stephen P. Soper
Defendant:
Stephen B. Maurer, Freeman Family Trust and Estate of Freeman
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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