Cases 11 - 18 of 18
Leja et al v. Badman
as 1:2010cv12188
Plaintiff:
David M. Leja and Anne H. Leja
Defendant:
Dennis S. Badman
Cause Of Action: 31 U.S.C. § 3731
Lilling et al v. Moore et al
as 1:2010cv11957
Plaintiff:
Cheryl F. Lilling, Laurence H. Lilling, Beth J. Lilling and others
Defendant:
Bruce D. Moore, Jonathan Price and Lynn Feist
Cause Of Action: 28 U.S.C. § 1332
Edge et al v. Crown Mortgage Corp. et al
as 1:2009cv10620
Plaintiff:
Gwendolyn H. Edge
Defendant:
BankUnited, FSB, Crown Mortgage Corp. and Neel Ghoshal
Cause Of Action: Federal Question
Harhay et al v. Starkey et al
as 3:2008cv30229
Plaintiff:
Anne E Harhay and Gregory P Harhay
Defendant:
Noah H Starkey and Gertrude M Starkey
Cause Of Action: Diversity
Commonwealth of Massachusetts v. H&R Block, Inc. et al
as 1:2008cv11225
Plaintiff:
Commonwealth of Massachusetts
Defendant:
H&R Block, Inc., Block Financial Corp., Option One Mortgage Corp. and others
Cause Of Action: Federal Question
Weitz v. Ardito, Sweeney, Stusse, Robertson & Dupuy, PC
as 1:2007cv12198
Plaintiff:
Eric H. Weitz
Defendant:
Ardito, Sweeney, Stusse, Robertson & Dupuy, PC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Muckle v. Freemont Investments & Loans et al.
as 1:2007cv11437
Plaintiff:
Paul L. Muckle and Irene H. Wood
Defendant:
Freemont Investments & Loans, ASC/Wells Fargo Bank, U.S. Bank National Associates and others
Cause Of Action: Federal Question
Barr et al v. Wentworth et al
as 3:2007cv30061
Plaintiff:
Dale A. Barr, Deborah Mann and Bonita L. DeMay
Defendant:
Gordon H. Wentworth, Gordon H. Wentworth, Robinson Donovan, P.C. and others
ThirdParty Plaintiff:
Robinson Donovan, P.C., Robinson Donovan, P.C., Gordon H. Wentworth and others
ThirdParty Defendant:
Frances Ducharme, Frances Ducharme and Frances Ducharme
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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