Cases 31 - 40 of 52
MOODY v. WELLS FARGO BANK N A
as 2:2012cv05945
Plaintiff:
CHUCK MOODY
Defendant:
WELLS FARGO BANK N A
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
MOODY NATIONAL FFI MEADOWLANDS MT, LLC. v. GAGER et al
as 2:2012cv02124
Plaintiff:
MOODY NATIONAL FFI MEADOWLANDS MT, LLC.
Defendant:
DANNETTA GAGER and ERROLL SMITH
Cause Of Action: 28 U.S.C. § 1332
Space Coast Credit Union v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 0:2012cv60430
Plaintiff:
Space Coast Credit Union
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated , Merrill Lynch Credit Corporation , J.P. Morgan Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Aaron et al v. The Trump Organization, Inc. et al
as 8:2009cv02493
Plaintiff:
Steve Aaron, Ilene Aaron, Rudolph Alexander and others
Defendant:
The Trump Organization, Inc. and Donald J. Trump
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
Danis v. Ernst & Young LLP et al
as 1:2011cv09001
Defendant:
Ernst & Young LLP , Moody's Corporation , Raymond W. McDaniel, Jr. and others
Plaintiff:
Joseph P. Danis
Cause Of Action: 28 U.S.C. § 1452
Danis v. Ernst & Young LLP et al
as 4:2011cv02055
Defendant:
Ernst & Young LLP , Moody's Corporation , Raymond W. McDaniel, Jr. and others
Plaintiff:
Joseph P. Danis
Cause Of Action: 28 U.S.C. § 1452
Ronald Grassi, et al v. Moody's Investors Services, et al
as 11-17455
Plaintiff - Appellant:
RONALD M. GRASSI and SALLY M. GRASSI
Defendant - Appellee:
MOODY'S INVESTORS SERVICES, STANDARD & POOR'S, FITCH RATINGS and others
MidFirst Bank v. Moody
as 1:2011cv00790
Plaintiff:
Midfirst Bank
Defendant:
Judy Moody
Cause Of Action: 15 U.S.C. § 1601
MidFirst Bank v. Moody
as 5:2011cv00092
Plaintiff:
MidFirst Bank
Defendant:
Judy Moody
Cause Of Action: 28 U.S.C. § 1446
Ly v. Carmax Auto Superstores, Inc. et al
as 4:2011cv00637
Plaintiff:
Hoa Tu Ly
Defendant:
Carmax Auto Superstores, Inc. and Warren Moody
Cause Of Action: 28 U.S.C. § 1332
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