Cases 11 - 18 of 18
Strong et al v. Morgan Asset Management Inc et al
as 2:2010cv02046
Plaintiff:
William A Strong, William A Strong, William A Strong and others
Defendant:
Morgan Asset Management Inc, James C. Kelsoe, Jr., David H. Tannehill and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Duncan-Williams, Inc. v. Capstone Development, LLC et al
as 2:2009cv02109
Plaintiff:
Duncan-Williams, Inc. and Duncan-Williams, Inc.
Defendant:
Capstone Development, LLC, Capstone Development, LLC, Eugene H. Borgosz and others
Cause Of Action: Diversity
Duncan-Williams, Inc. v. Capstone Developent, LLC et al
as 2:2009cv02098
Plaintiff:
Duncan-Williams, Inc.
Defendant:
Capstone Developent, LLC, Capstone Developent, LLC, Eugene H. Borgosz and others
Miscellaneou:
Dewun R. Settle
Cause Of Action: Diversity
Plaintiff v. Defendant
as 3:2008cv00866
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Diversity
GD Deal Holdings, LLC v. Lotus Business Group, LLC et al
as 1:2008cv01102
Plaintiff:
GD Deal Holdings, LLC
Defendant:
Lotus Business Group, LLC, Traveler's Mart, LLC, Traveler's Mart, Inc. and others
Cause Of Action: Diversity
Mahaffey et al v. WMC Mortgage Corporation et al
as 3:2008cv00394
Plaintiff:
Michael H. Mahaffey and Sherry L. Mahaffey
Defendant:
WMC Mortgage Corporation and Litton Loan Servicing, LP
Cause Of Action: Federal Question
Johnson v. H & R Block, Inc.
as 2:2007cv02346
Plaintiff:
Helen Johnson
Defendant:
H & R Block, Inc. and H & R Block, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Peeler, et al v. The Way Int'l, et al
as 1:2002cv00213
Plaintiff:
Ronald H Peeler and Paige Peeler
Defendant:
The Way International, Inc, John R Reynolds, Loy C Martindale and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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.
