Cases 41 - 50 of 63
Lovejoy v. Wells Fargo Bank
as 1:2010cv00341
Plaintiff:
Jeffrey Lovejoy
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
US Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 1:2010mc00059
Defendant:
James M. Davis, Laura Pendergest-Holt, R. Allen Sanford and others
Receiver:
Ralph S. Janvey
Plaintiff:
US Securities and Exchange Commission
USA v. Barry
as 1:2000cv00352
Defendant:
Robert J. Barry
Garnishee:
Citizens Bank
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Default of Student Loan
Flagstar Bank, FSB v. FREESTAR Bank, N.A.
as 1:2009cv00225
Defendant:
FREESTAR Bank, N.A.
Plaintiff:
Flagstar Bank, FSB
Respondent:
Tracey Edwards Company, Inc.
Cause Of Action: Motion to Quash
Pepin v. Germaine et al
as 1:2009cv00292
Appellant:
Jeffrey Scott Pepin
Appellee:
Brian G. Germaine, Mary Pepin, Bank of America and others
Trustee:
Timothy P. Smith
Cause Of Action: 28 U.S.C. § 0157 (c)(1) Findings, Concl. & Proposed Judgment
USA v. Burke et al
as 1:2004cv00254
Defendant:
John Burke, Kelli Burke, Burke Renovations, Inc. and others
Trustee:
Citizens Bank , NH 03576
Garnishee:
Sovereign Bank
Plaintiff:
USA
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
LaSalle Bank, N.A. v. Billtech Equity Partners, LLC et al
as 1:2009mc00032
Plaintiff:
LaSalle Bank, N.A.
Defendant:
Billtech Equity Partners, LLC, 5/10 Cornell Equity Partners, LLC, Ballard Equity Partners, LLC and others
Receiver:
Frank C. Morrissey
Plaintiff v. Defendant
as 1:2009cv00195
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
the FARM inc. et al v. Private Jet Services Group, Inc.
as 1:2009cv00165
Plaintiff:
the FARM inc. and Hidden Champions
Defendant:
Private Jet Services Group, Inc.
Trustee:
The Bank of New York Mellon and Merrill Lynch & Co., Inc.
Cause Of Action: 49 U.S.C. § 1471 Federal Aviation Act
Gembitsky v. DeSteph et al
as 1:2009cv00140
Plaintiff:
Nancy Gembitsky
Defendant:
Thomas F. DeSteph, Thomas F. DeSteph and Thomas F. DeSteph
Trustee:
Peoples United Bank
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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