Cases 21 - 29 of 29
Lorraine v. Wallin et al
as 3:2016cv00409
Plaintiff:
Constance Lorraine
Defendant:
Sergio Marchionne, Kevin Sheppard, Aaron M. Waite and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Thomas Gage v. Frank Provenzano, et al
as 14-1241
Plaintiff - Appellant:
THOMAS I. GAGE
Defendant - Appellee:
FRANK J. PROVENZANO, Somerset County Sheriff, STATE JUDGE MARY C. JACOBSON, ATTORNEY GREGG P. TABAKIN and others
In Re: Pretrial Matters, including Case Management, Discovery and Settlement - Manuelito et al v. Big "E" Incorporated et al
as 1:2013cv00184
Plaintiff:
Karrie Manuelito , Wilton Davis , Violet Nez and others
Defendant:
Big "E" Incorporated and Native American Loan Company, Inc.
Cause Of Action: 15 U.S.C. § 1640
Sheppard v. Big "E" Incorporated et al
as 1:2013cv00088
Plaintiff:
Cherilyn Sheppard
Defendant:
Big "E" Incorporated and Native American Loan Company, Inc.
Cause Of Action: 15 U.S.C. § 1640
Abbott et al v. American Electric Power, Inc. et al
as 2:2012cv00243
Plaintiff:
William Abbott , Brenda Adkins , Debra Adkins and others
Defendant:
American Electric Power, Inc. , AEP and Appalachian Power Company
Cause Of Action: 28 U.S.C. § 1332
Alan Sheppard v. William Higgin
as 11-2304
Plaintiff - Appellant:
ALAN J. SHEPPARD
Defendant - Appellee:
WILLIAM O. HIGGINS, as Lawyer with Ellis Lawhorne & Sims PA, RONALD C. OWENS, as agent with guarantor KRA, RUSSEL BENNETT, as guarantor and others
Sheppard v. Higgins et al
as 2:2011cv01538
Plaintiff:
Alan J Sheppard
Defendant:
William O Higgins, Ronald C Owens, Russel Bennett and others
Cause Of Action: 28 U.S.C. § 1330
United States of America v. Walker Sheppard
as 1:2010cv00684
Plaintiff:
United States of America
Defendant:
Kelly Rae Walker Sheppard
Cause Of Action: 31 U.S.C. § 3731
Indymac Bank, FSB v. American Discount Mortgage, Inc. et al
as 1:2007cv00809
Plaintiff:
Indymac Bank, FSB
Defendant:
American Discount Mortgage, Inc., Joseph W. Mills, Toni Peterkin and others
Cross Claimant:
Sean O'Dell
Cross Defendant:
Cedric Alston and CMA Appraisals, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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