Cases 1 - 10 of 21
First National Bank of Pennsylvania v. David C Hobson DDS MS PC et al
as 2:2021cv00496
Plaintiff:
First National Bank of Pennsylvania
Defendant:
David C Hobson DDS MS PC, David C. Hobson and America First Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332
Martin v. Affordable Care L L C et al
as 5:2021cv00585
Plaintiff:
Jeffery Lee Martin and Martin P D C
Defendant:
Affordable Care LLC and DDS Thomas Kennedy
3Rd Party Plaintiff:
Thomas Kennedy and Affordable Care L L C
3Rd Party Defendant:
Crimson Tide Investments L L C
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. KHANNA et al
as 3:2016cv02458
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SUNIL KHANNA, POONAM KHANNA, KHANNA and others
Cause Of Action: 28 U.S.C. § 1345
Wilkes et al v. AbbVie Inc. et al
as 1:2015cv11682
Defendant:
AbbVie Inc., Abbott Laboratories Inc., Lily USA LLC and others
Plaintiff:
Timothy Wilkes, Sr. and Pamela Wilkes
Cause Of Action: 28 U.S.C. § 1332
DD AQUISITION SUB LLC v. NAJEM et al
as 1:2012cv01649
Plaintiff:
DD AQUISITION SUB LLC
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, FIRST MERCHANTS BANK, N. A.., HENRI NAJEM and others
Consol Plaintiff:
FIRST MERCHANTS BANK, N.A.
Consol Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., HENRI B. NAJEM, SHELLEY M. NAJEM and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Timothy Thoai Nguyen DDS Pension Plan v. Penaflor
as 5:2012cv04647
Plaintiff:
Timothy Thoai Nguyen DDS Pension Plan
Defendant:
Anelyn Penaflor
Cause Of Action: 28 U.S.C. § 1444
RBS Citizens N.A. v. Krivich et al
as 1:2012cv01133
Plaintiff:
RBS Citizens N.A.
Defendant:
Helen A Krivich, Matthew M Krivich, Capital Source Bank and others
Cause Of Action: 28 U.S.C. § 1332
Jeffery Mosley v. Axiom Financial Services, et al
as 12-50191
Plaintiff - Appellant:
JEFFERY KARL MOSLEY
Defendant - Appellee:
AXIOM FINANCIAL SERVICES, a Division of Accredited Home Lenders, Inc., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC, (MERS), DD ACQUISITION SUB, L.L.C. and others
U.S. Bank, National Association v. Meyer et al
as 1:2011cv07475
Plaintiff:
U.S. Bank, National Association
Defendant:
John R Meyer, Mary M Meyer, American Enterprise Bank and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Rodemeyer et al
as 3:2011cv03037
Plaintiff:
United States of America
Defendant:
Sara Jane Rodemeyer, Cerro Gordo County, Iowa, State of Iowa and others
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
