Cases 1 - 6 of 6
Reid v. Saul
as 4:2020cv01798
Defendant:
Commissioner of SSA Andrew M. Saul
Plaintiff:
Annette G. Reid
Cause Of Action: 42 U.S.C. § 416
Incorrectly Filed
as 4:2019cv03955
Plaintiff:
Clinissa Trahan and Incorrectly Filed
Defendant:
Commissioner of SSA Andrew M. Saul
Cause Of Action: 88 U.S.C. § 8888
Fidelity National Title Insurance Company v. Parker
as 5:2018cv00936
Counter Plaintiff:
Andrew M. Parker
Plaintiff:
Fidelity National Title Insurance Company
3Rd Party Defendant:
Chris Fredericks, Tramaine Y. Scott, Jonathan J. Cunningham and others
Cause Of Action: 28 U.S.C. § 1441
Drake v. State of New York et al
as 4:2015mc02384
Plaintiff:
E Drake
Defendant:
State of New York and Andrew M Cuomo
TransFirst Holdings Inc et al v. Phillips et al
as 3:2012cv03926
Plaintiff:
TransFirst Holdings Inc , TransFirst Merchant Services Inc and Payment Resources International LLC
Defendant:
Andrew M Phillips , Summer Ventures LLC and Serenity Ventures Ltd
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bailey et al v. Buck et al
as 2:2009cv00166
Plaintiff:
Dennis G Bailey, Douglas J Bartek, Clint Bentley and others
Defendant:
William Bill Buck, Petrox Energy, Enmark Energy and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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