Cases 11 - 20 of 26
Garcia et al vs. Lumber Liquidators, Inc.
as 1:2015cv02703
Plaintiff:
Victor Garcia , Melissa Tesoro , Rick Tesoro and others
Defendant:
Lumber Liquidators, Inc.
Cause Of Action: 15 U.S.C. § 2301
Khalifah v. Ocwen Mortgage Servicing, LLC et al
as 4:2015cv00060
Plaintiff:
H. Khalif Khalifah
Defendant:
Ocwen Mortgage Servicing, LLC, Crosscountry Wide Mortgage, MERS and others
Cause Of Action: 15 U.S.C. § 1601
International Cost Estimating and Analysis Association v. Minett
as 1:2013cv00591
Plaintiff:
International Cost Estimating and Analysis Association
Defendant:
Bruce H. Minett
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
County Bank v. Barrazotto et al
as 1:2013cv00353
Plaintiff:
County Bank
Defendant:
Richard H. Barrazotto, Sr., Mary Joe R. Barrazotto, Matthew C. Barrazotto and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kusow et al v. Nectar Projects, Inc. et al
as 1:2011cv00933
Plaintiff:
Afifa D. Kusow and Sharaf H. Kulmie
Defendant:
Nectar Projects, Inc. , HSBC Bank USA, National Association and Aurora Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1441
House et al v. HSBC Finance Corporation et al
as 3:2011cv00090
Plaintiff:
Johnnie H. House and Barbara A. House
Defendant:
HSBC Finance Corporation and Household Realty Corporation of Virginia
Cause Of Action: 15 U.S.C. § 1601
Christian et al v. Fulton Financial Corporation et al
as 2:2011cv00062
Plaintiff:
Michele A. Christian and George H. Christian
Defendant:
Fulton Financial Corporation , Wells Fargo, N.A. , US Bank National Association and others
Cause Of Action: 15 U.S.C. § 1601
Smith v. Mooney et al
as 1:2010cv00067
Defendant:
ACIN LLC, John H Mooney and NRP (Operating) LLC
Plaintiff:
Jimmy M Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
St. Paul Fire and Marine Insurance Company v. Hoskins et al
as 5:2010cv00087
Defendant:
Bluegrass Wood Products, LLC, Herbert H. Hoskins, J.R. Wesley Hoskins and others
Plaintiff:
St. Paul Fire and Marine Insurance Company
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Boone v. The Catherine H. Jackman Revocable Trust et al
as 2:2010cv00375
Plaintiff:
W. Dan Boone
Defendant:
The Catherine H. Jackman Revocable Trust, Catherine B. Tesnow, Neil L. Rose and others
Cause Of Action: 28 U.S.C. § 1332
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