Cases 11 - 20 of 26
Damian v. Peterson et al
as 1:2014cv04139
Plaintiff:
Melanie E. Damian
Defendant:
Thomas A. Peterson, Larry Coleman, William J. Peterson and others
Cause Of Action: 28 U.S.C. § 1332
Hays v. Cooley
as 1:2014cv01420
Plaintiff:
S. Gregory Hays
Defendant:
Janice Cooley
Cause Of Action: 15 U.S.C. § 77
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
MPC Global, Ltd. v. Delta Equipment International Sales Corporation et al
as 2:2013cv00048
Plaintiff:
MPC Global, Ltd.
Defendant:
Delta Equipment International Sales Corporation, OME Sales, LLC and Gregory H. Slayton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Federal Deposit Insurance Corporation v. Klein et al
as 1:2012cv00896
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Stephen M. Klein, Irwin W. Berman, Benjamin J. Cohen and others
Cause Of Action: 12 U.S.C. § 1819
Chubb Custom Insurance Company v. Torian
as 1:2011cv00129
Defendant:
Gregory Earl Torian
Plaintiff:
Chubb Custom Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Mekelburg et al v. ProEquities, Inc.
as 1:2011cv01835
Plaintiff:
Larry Mekelburg , Sandy Mekelburg , Robert Sill and others
Defendant:
ProEquities, Inc.
Cause Of Action: 9 U.S.C. § 9
Evans et al v. John Does 1-8
as 1:2011cv00458
Plaintiff:
Gregory D. Evans , Ligatt Security International, Inc. and Spoofem.Com USA, Inc.
Defendant:
John Does 1-8
Cause Of Action: 18 U.S.C. § 1030
McDermott v. Fast Cash Title, LLC et al
as 1:2010cv03895
Plaintiff:
Petra McDermott
Defendant:
Fast Cash Title, LLC and Gregory Solsrud
Cause Of Action: 15 U.S.C. § 1601
Patterson v. HSBC et al
as 1:2010cv01029
Plaintiff:
Gregory Patterson
Defendant:
HSBC and Santander Consumer USA
Cause Of Action: 15 U.S.C. § 1601
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