Cases 31 - 37 of 37
Robert Fernicola, et al v. GPO, et al
as 09-5149
Plaintiff - Appellant:
Robert Fernicola and Donna Fernicola
Defendant - Appellee:
Government Printing Office, Federal Credit Union, Bank of America, HSBC Bank and others
Montgomery County et al v. Robbins et al
as 4:2008cv03669
Plaintiff:
Montgomery County and Montgomery County Independent School District
Defendant:
J Robert Robbins, Nancy M Dobbins, Nancy Munnerlyn Dobbins and others
Intervenor Plaintiff:
Montgomery County Municipal Utility District #18
Cause Of Action: U.S. Government Defendant
Thykkuttathil et al v. Office of Thrift Supervison et al
as 2:2008cv01602
Plaintiff:
Job J Thykkuttathil, Corvilia C Thykkuttathil and G M Thykkuttathil
Defendant:
Office of Thrift Supervision, Federal Deposit Insurance Corporation and Securities and Exchange Commission
Cause Of Action: Federal Question
Securities and Exchange Commission v. Poirier et al
as 2:2007cv01599
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert D Poirier, Robert J Palm, Todd Poirier and others
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Southtrust Mortgage Corporation v. Majestic Farms, LLC et al
as 5:2007cv00328
Plaintiff:
Southtrust Mortgage Corporation
Defendant:
Majestic Farms, LLC, Joel Steinger, Joel Steinger and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
NovaStar Mortgage, Inc. v. Fine et al
as 2:2007cv00091
Plaintiff:
NovaStar Mortgage, Inc.
Defendant:
Scott M. Fine, Capital One Bank, Securities and Exchange Commission and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Mirkwood Properties, Incorporated v. Frantz et al
as 2:2007cv10179
Plaintiff:
Mirkwood Properties, Incorporated
Defendant:
Joe Frantz, John Orecchio, ABN AMRO Mortgage Group, Incorporated and others
Cross Claimant:
Lapeer Lumber and Truss, L. L. C. and Morgan Group, L. L. C.
Cross Defendant:
Mirkwood Properties, Incorporated, John Orecchio, Jean Orecchio and others
ThirdParty Defendant:
Morgan Group, L. L. C., Morgan Group, L. L. C., Stella Bourlier and others
Counter Claimant:
Morgan Group, L. L. C., RV Construction, Compsat Security, Incorporated and others
ThirdParty Plaintiff:
Morgan Group, L. L. C. and Lapeer Lumber and Truss, L. L. C.
Counter Defendant:
Lapeer Lumber and Truss, L. L. C., Mirkwood Properties, Incorporated, Mirkwood Properties, Incorporated and others
Receiver:
W. Scott Porterfield
Cause Of Action: No cause code entered
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