Cases 41 - 50 of 52
The Estate of Habib S. Khoury v. Motiva Enterprises, LLC et al
as 8:2008cv01344
Plaintiff:
The Estate of Habib S. Khoury
Defendant:
Motiva Enterprises, LLC and Southern Maryland Oil Inc.
Cause Of Action: Federal Question
White v. Barclays Capital Real Estate Inc.
as 8:2008mc00105
Plaintiff:
Steven White
Defendant:
Barclays Capital Real Estate Inc.
Securities and Exchange Commission v. Madison Real Estate Group, LLC et al
as 1:2008mc00088
Plaintiff:
Securities and Exchange Commission
Defendant:
Madison Real Estate Group, LLC, Richard Ames Higgins, Brandon S. Higgins and others
Cause Of Action: Federal Question
Type:
Other Statutes
Guidi et al v. Inter-Continental Hotels Corporation et al
as 8:2008mc00048
Plaintiff:
Karen Guidi, Eve Individually, and as Executrix of the Estate of Coby M. Hoffman, Merrill Kramer and others
Defendant:
Inter-Continental Hotels Corporation, Inter-Continental Hotels Corporation, Inter-Continental Hotels & Resort Corporation and others
Plaintiff v. Defendant
as 8:2008cv00215
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Minter v. Wells Fargo Bank, N.A. et al
as 1:2007cv03442
Plaintiff:
Denise Minter and Denise Minter
Defendant:
Wells Fargo Bank, N.A., Long & Foster Real Estate, Inc., Prosperity Mortgage Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ward et al v. Simpers et al
as 1:2007cv03266
Plaintiff:
James W. Ward, Golden Arrow Real Estate, Inc. and Golden Arrow Financial, Inc.
Defendant:
Nancy R. Simpers and Sarah Bloom Raskin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hedgecock v Lence et al
as 1:2007cv02729
Plaintiff:
Fidelity and Guaranty Life Insurance Company, Fidelity and Guaranty Life Insurance Company and Diana L. Hedgecock
Defendant:
Emma L. Lence, Estate of John R. Lence and United States Fidelity and Guaranty Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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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