Cases 11 - 20 of 20
Raylou Ventures, LLC et al v. Trifilo et al
as 1:2012cv04430
Plaintiff:
Raylou Ventures, LLC and Kevin L. Engle
Defendant:
Amy Shaffer Trifilo and Engle Martin & Associates, Inc.
Dodds v. JP Morgan Chase Bank et al
as 3:2012cv00050
Plaintiff:
William Dodds
Defendant:
JP Morgan Chase Bank , Mortgage Electronic Registration System, Inc. , Chase Home Finance and others
Counter_claimant:
Chase Home Finance , Mortgage Electronic Registration System, Inc. and JP Morgan Chase Bank
Counter_defendant:
William Dodds
Cause Of Action: 15 U.S.C. § 1692
PanU.S. Trading, Inc. v. Renissance Ketchikan Group, LLC et al
as 1:2011cv01002
Plaintiff:
PanU.S. Trading, Inc.
Defendant:
Renissance Ketchikan Group, LLC, Renissance Capital Group, LLC, Jerry T. Jenkins and others
Cause Of Action: 28 U.S.C. § 1332
Carter v. Martin & Brunavs et al
as 1:2010cv02721
Plaintiff:
Amber R. Carter
Defendant:
Martin & Brunavs , Philip L. Martin , Chase Home Finance, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Mikolinski v. Martin et al
as 1:2009cv03480
Plaintiff:
James A. Mikolinski
Defendant:
Samuel A. Martin, III, Samuel A. Martin, III, William J. Martin and others
United States of America ex rel. et al v. Lockheed Martin Corp. et al
as 1:2009cv02381
Plaintiff:
United States of America ex rel. , Kathy Isley and Mark Wood
Defendant:
Lockheed Martin Corp. and Lockheed Martin Aeronautical Systems Company
Cause Of Action: 31 U.S.C. § 3729
Bowles v. Martin
as 4:2009cv00058
Plaintiff:
Jesse G. Bowles, III. and Jesse G. Bowles, III.
Defendant:
Dawn H Martin and Dawn H Martin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Crofton v. Bank of America Corporation et al
as 1:2008cv01296
Plaintiff:
Martin Crofton
Defendant:
Bank of America Corporation, Bank of America Corporation and Phil Harrison
Counter Claimant:
Bank of America Corporation and Bank of America Corporation
Counter Defendant:
Martin Crofton
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Arch Insurance Company v. Bennett et al
as 1:2008cv00642
Plaintiff:
Arch Insurance Company and Arch Insurance Company
Defendant:
Gregory C. Bennett, Stephen J. Martin, Laura Porter and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Miller v. Holtzbrinck Publishers, LLC et al
as 1:2007cv02644
Plaintiff:
Dianne Miller
Defendant:
Holtzbrinck Publishers, LLC, MacMillan Publishers, Inc., Saint Martin's Press and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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