Cases 1 - 3 of 3
Fannie Mae v. Amelia AID Propco LLC et al
as 6:2023cv00050
Plaintiff:
Fannie Mae
Defendant:
Amelia AID Propco LLC, Ashley AID Propco LLC, Bentley AID Propco and others
Receiver:
Michael F. Flanagan
Hammond et al v. Evans et al
as 5:2020cv00244
Defendant:
William S. Evans, III, Frances Evans and William S. Evans, III individually and doing business as Turning Point Investments
Plaintiff:
Dean Hammond, Jennie Scruggs and Mary Hammond
Petitioner:
Wallingford Law PSC
Cause Of Action: 28 U.S.C. § 1331
Drews et al v. Heartland Drilling, Inc. et al
as 1:2009cv00123
Plaintiff:
Calvin Drews, Calvin Drews, Calvin Drews and others
Defendant:
Heartland Drilling, Inc., Heartland Holding Company, Inc., Heartland Excavating, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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