Cases 21 - 30 of 35
Cimeno v. Cardworks Servicing, LLC
as 1:2012cv11165
Plaintiff:
Ann Marie Cimeno
Defendant:
Cardworks Servicing, LLC
Cause Of Action: 15 U.S.C. § 1692
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant:
The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Vigilant Insurance Company et al v. Ashland, Inc.
as 1:2011cv12269
Plaintiff:
Vigilant Insurance Company , New England Homes for the Deaf , Providence Mutual Insurance Co. and others
Defendant:
Ashland, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas
as 1:2011cv10982
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Richard Paniagua, Aloysius J Franz, Putnam S&P 500 Index Fund and others
Cause Of Action: 28 U.S.C. § 1332
McComas v United Recovery Systems, et al
as 3:2010cv02054
Plaintiff:
Anne Marie McComas
Defendant:
United Recovery Systems, Inc. and DOES
Cause Of Action: 15 U.S.C. § 1681
Hamilton, et al. v. Bank of Blue Valley, et al.
as 1:2010cv01740
Plaintiff:
Edward B. Hamilton and Anne Marie Hamilton
Defendant:
Bank of Blue Valley, JPMorgan Chase Bank, NA , Quality Loan Service Corp. and others
Cause Of Action: 15 U.S.C. § 1601
Frank et al v. Synovus Financial Corp
as 3:2010cv02343
Plaintiff:
Tim Frank , Markus Frantzen , Randy Garvey and others
Defendant:
Synovus Financial Corp
Cause Of Action: 28 U.S.C. § 1332
Fierro v. Gallucci
as 10-1560
Plaintiff - Appellant:
Michael Fierro and Christine Fierro
Defendant - Appellee:
Thomas Gallucci, Florence Gallucci, Villa Pointe LLC and others
Fierro v. Gallucci
as 10-1593
Plaintiff - Appellant-Cross-Appellee:
Michael Fierro and Christine Fierro
Defendant - Appellee-Cross-Appellant:
Thomas Gallucci, Florence Gallucci, Villa Pointe LLC and others
Craig Ranch Golf Course, LLC, a Nevada Limited Liability Company et al v. Braslawsce et al
as 2:2009cv02025
Plaintiff:
Craig Ranch Golf Course, LLC, a Nevada Limited Liability Company, American Land Holdings, LLC, a Nevada Limited Liability Company, C.A.K. Limited Partnership, a Nevada Limited Partnership and others
Defendant:
Joseph Braslawsce, Ellen Braslawsce, John T Burroughs and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
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