Cases 31 - 40 of 62
McCoy Enterprises, LLC v. HSBC Bank USA, N.A., as Trustee
as 5:2014cv00742
Third Party Defendant:
Jimmy C. Ballard and Alexis Boultinghouse-Ballard
Third Party Plaintiff:
HSBC Bank USA
Counter Plaintiff:
HSBC Bank USA
Defendant:
HSBC Bank USA
Counter Defendant:
McCoy Enterprises, LLC
Plaintiff:
McCoy Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Ballard et al v. Bank of America Corporation et al
as 1:2013cv04011
Plaintiff:
Timothy Ballard and DeMaxx Inc.
Defendant:
Bank of America Corporation, Bank of New York Mellon, McCalla Raymer, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Ballard v. Wells Fargo Bank NA et al
as 3:2013cv04628
Plaintiff:
Ronald Ballard
Defendant:
Wells Fargo Bank NA , Bank of America NA and AH4R I TX DFW LLC
Cause Of Action: 28 U.S.C. § 1332
Tompkins et al v. Executive Committee of the Southern Baptist Convention et al
as 1:2013cv00840
Plaintiff:
L. Kirk Tompkins and Susie Tompkins
Defendant:
Executive Committee of the Southern Baptist Convention , Southern Baptist Convention , Lifeway Christian Resources of the Southern Baptist Convention and others
Movant:
Sheehan & Sheehan, P.A.
Cause Of Action: 28 U.S.C. § 1331
Grace Adams, et al v. Springleaf Financial Service/, et al
as 13-1727
Plaintiff - Appellant:
GRACE ADAMS
Plaintiff:
RONALD KERKSTRA, JAMES JETSON, JR., MATTHEW CRUISE and others
Defendant - Appellee:
SPRINGLEAF FINANCIAL SERVICE/AIG, fka Wilmington Finance/AIG, U.S. BANK NATIONAL ASSOCIATION ND, LAMCO and others
United States of America v. Ballard et al
as 4:2013cv00042
Plaintiff:
United States of America
Defendant:
Vikki E. Ballard, Spouse of Vikki E. Ballard, Cheryl S. Yates and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Gale C. Ballard v. Wells Fargo Bank, N.A. et al
as 2:2012cv09016
Plaintiff:
Gale C. Ballard
Defendant:
Mortgage Electronic Registration System MERS, Mortgage Electronic Registration System MERS-P.O. Box 2026 Flint, MI 48501 and Wells Fargo Bank, N.A.
William Taccino v. Bank of America
as 12-2235
Plaintiff - Appellant:
WILLIAM A. TACCINO
Defendant - Appellee:
BANK OF AMERICA, successor to LaSalle Bank National Assoc., DANIEL J. TOBIN and BALLARD & SPAHR, LLC
Taccino v. Bank of America et al
as 1:2012cv02677
Plaintiff:
William A. Taccino
Defendant:
Bank of America, Daniel J. Tobin and Ballard & Spahr, LLC
Cause Of Action: 28 U.S.C. § 1332
Guthrie et al v. Plains Resources Inc et al
as 2:2012cv01904
Plaintiff:
James Austin Guthrie and William Earl Guthrie
Defendant:
Plains Resources Inc., Wiley P Ballard, Jr., Wiley P Ballard Estate, Jr and others
Cause Of Action: 28 U.S.C. § 1332
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