Cases 11 - 20 of 28
RES-GA River Station, LLC v. Battle et al
as 1:2015cv04032
Plaintiff:
RES-GA River Station, LLC
Defendant:
F. Brady Battle, Mary Battle, Monica Duncan and others
Cause Of Action: 28 U.S.C. § 2201
Cottone et al v. Cottone et al
as 1:2015cv03584
Plaintiff:
Thomas E. Cottone , Anthony J. Cottone , Christopher C. Cottone and others
Defendant:
Anthony J. Cottone, John M. Cottone, The Estate of Joseph R. Cottone, Sr. and others
Cause Of Action: 28 U.S.C. § 1332
Hays v. Page Perry, LLC et al
as 1:2013cv03925
Plaintiff:
S. Gregory Hays
Defendant:
Page Perry, LLC, Estate of J. Boyd Page, Alan R. Perry, Jr. and others
Cause Of Action: 18 U.S.C. § 1345
Weinstein et al v. Mitchell et al
as 2:2013cv00261
Plaintiff:
Ira M. Weinstein , Hildegard A. Weinstein , Green Star Properties, LLC and others
Defendant:
John J. Mitchell, Cumming Home Rentals, LLC, Lanier-Forsyth Home Rentals, LLC and others
Cause Of Action: 28 U.S.C. § 1332
LEHMAN BROTHERS HOLDINGS INC v. WILSON et al
as 3:2012cv00139
Plaintiff:
LEHMAN BROTHERS HOLDINGS INC
Defendant:
FRANK J WILSON, III and THE WILSON GROUP REAL ESTATE AND APPRAISAL SERVICES INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tabb v. Bank of America, National Association et al
as 1:2012cv02574
Plaintiff:
Lorraine Tabb
Defendant:
Bank of America, National Association, Real Estate Mortgage Network, Inc. and John Doe
Cause Of Action: 15 U.S.C. § 1601
United States of America Ex Rel. et al v. United Health Services, Inc. et al
as 1:2012cv00963
Defendant:
Keystone/CCS Partners LLC, Cumberland Hospital, LLC, Auburn Regional Receivables, L.L.C. and others
Plaintiff:
State of Colorado, State of Oklahoma, State of California and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Krebs-Hemdev v. Krebs et al
as 1:2012cv00510
Plaintiff:
Patricia Krebs-Hemdev
Defendant:
Rose M. Krebs , Allison G. Krebs-Bensch , The Estate of Peter J. Krebs and others
Cause Of Action: 28 U.S.C. § 1332
Harris and James LLP v. Branch Banking and Trust Company et al
as 5:2011cv00033
Plaintiff:
Harris and James LLP
Defendant:
Branch Banking and Trust Company , CB Richard Ellis Inc and CB Richard Ellis Real Estate Services LLC
Cause Of Action: 28 U.S.C. § 1441
RDT Living Trust et al v. Citimortgage, Inc. et al
as 1:2010cv03784
Plaintiff:
RDT Living Trust , Richard N. Satterfield , Doreta A. Satterfield and others
Defendant:
Citimortgage, Inc. , MERS , Pendergast & Jones, P.C. and others
Cause Of Action: 28 U.S.C. § 1441
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