Cases 41 - 50 of 54
Leach v. thinkorswim, Inc. et al
as 1:2011cv00219
Plaintiff:
Walter D. Leach, III
Defendant:
thinkorswim, Inc. and Penson Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Rilee v. Burriesci
as 4:2011cv00030
Plaintiff:
Michael D. Rilee
Defendant:
Donald C. Burriesci
Cause Of Action: 15 U.S.C. § 1601
Three Rivers Landing of Gulfport, LP et al v. Three Rivers Landing, LLC et al
as 7:2011cv00025
Plaintiff:
Appollo Tax Credit Fund-X3 Limited Partnership and Three Rivers Landing of Gulfport, LP
Defendant:
HG Developer, Inc., Horizon Management, Inc., Mark D. Kinser and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kebaish v. Paik et al
as 1:2010cv00829
Plaintiff:
Adel S. Kebaish
Defendant:
John Paik , Scott B. Shawen , INOVA Health Care Services and others
Cause Of Action: 28 U.S.C. § 2679
Calderon et al v. Aurora Loan Services, Inc. et al
as 1:2010cv00129
Plaintiff:
Joel D. Calderon and Sandra M. Romero
Defendant:
Aurora Loan Services, Inc. , Buckingham Mortgage Corp., Kamaran Hanif and others
Cause Of Action: 28 U.S.C. § 1441
Larrabee v. Bank of America, N.A.
as 3:2009cv00712
Plaintiff:
Faye D. Larrabee
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hayes v. Morrison et al
as 2:2009cv00431
Plaintiff:
Walter D. Hayes
Defendant:
W. Ware Morrison, Provident Life and Accident Insurance Company, Edward E. Rollins, Jr. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
State Farm Fire And Casualty Company v. Donat et al
as 2:2009cv00080
Plaintiff:
State Farm Fire And Casualty Company
Defendant:
Daryl D. Donat and United States Of America
Cause Of Action: U.S. Government Defendant
RPT Consulting, LLC v. Joyner et al
as 2:2008cv00634
Plaintiff:
RPT Consulting, LLC
Defendant:
Matthew D. Joyner, Daniel Defense, Inc., Daniel Defense Armaments, Inc. and others
Cause Of Action: Diversity
Craine v. Global Mortgage, Inc.
as 5:2008cv00013
Plaintiff:
Paul D. Craine
Defendant:
Global Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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