Cases 21 - 30 of 57
Ross v. Sun Entertainment Holding Corporation et al
as 1:2015cv03779
Plaintiff:
Sanford R. Ross
Defendant:
Sun Entertainment Holding Corporation, The Estate of Shelby S. Singleton. Jr., The Singleton Family Trust #1 and others
Cause Of Action: 28 U.S.C. § 1391
Collins v. First Financial Services, Inc., et al
as 7:2014cv00288
Plaintiff:
Mary Ann Collins and Cathleen Bryant
Defendant:
First Financial Services, Inc., Gateway Funding Diversified Mortgage Services, L.P. , Flagstar Bank and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bertonis v. Arnovitz
as 3:2014cv01806
Plaintiff:
Jeanne Bertonis
Defendant:
Sanford A. Arnovitz
Cause Of Action: 28 U.S.C. § 1332
USA, et al v. Sanford-Brown, Limited, et al
as 14-2506
Plaintiff:
UNITED STATES OF AMERICA
Appellant:
BRENT M. NELSON
Defendant - Appellee:
SANFORD BROWN LIMITED and ULTRASOUND TECHNICAL SERVICES INCORPORATED
CASIANO et al v. WELLS FARGO BANK, N.A. et al
as 2:2012cv07874
Plaintiff:
VIVIAN CASIANO , JOSEPH CASIANO and LENISE CASIANO
Defendant:
WELLS FARGO BANK, N.A., INTERCONTINENTAL CAPITAL GROUP, INC., CENTRAL LOAN ADMINISTRATION & REPORTING, FSB and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Subramaniam v. Beal et al
as 3:2012cv01681
Defendant:
Masse Adjety, David Allison, Ally Financial and others
Plaintiff:
Denise Subramaniam
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Oglala Sioux Tribe v. Jason Schwarting, et al
as 4:2012cv03027
Defendant:
Anheuser Busch InBev Worldwide, Inc., Arrowhead Distributing, Inc., Clay M. Brehmer and others
Plaintiff:
Oglala Sioux Tribe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Deutsche Bank Trust Company Americas et al v. Aqua America-Gabelli Asset Mgt et al
as 1:2011cv09512
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Aqua America, Inc, BACAP Equity Fund XXI , Bank of America Structured Research and others
Cause Of Action: 28 U.S.C. § 1332
Chastain v. Career Education Corporation et al
as 4:2011cv01749
Defendant:
Career Education Corporation and Sanford Brown College, LLC
Plaintiff:
Christina Chastain
Cause Of Action: 28 U.S.C. § 1441
Love v. Career Education Corporation et al
as 4:2011cv01585
Defendant:
Career Education Corporation and Sanford Brown College, Inc.
Plaintiff:
Lillian Love
Cause Of Action: 28 U.S.C. § 1441
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