Cases 41 - 48 of 48
U.S. Holdings, Inc v. SunTrust Banks, Inc. et al
as 1:2009cv23222
Plaintiff:
U.S. Holdings, Inc
Defendant:
SunTrust Banks, Inc. and Suntrust Robinson Humphrey, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Wyndham Vacation Resorts, Inc. v. TOA, LLC et al
as 3:2009cv00899
Plaintiff:
Wyndham Vacation Resorts, Inc. and Wyndham Vacation Resorts, Inc.
Defendant:
TOA, LLC, David Humphrey, Kurt W. Bartlett and others
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
Neumann v. Northeastern Title Loans LLC et al
as 0:2009cv01210
Plaintiff:
Lynda Neumann and Lynda Neumann
Defendant:
Northeastern Title Loans LLC, Jerome James Humphreys and John Schmidt
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type:
Torts - Property
Azlin et al v. Silicon Valley, Incorporated
as 4:2008cv00284
Plaintiff:
Junie S. Azlin, Vanetta Brown-Johnson, Derek Fagan-McHenry and others
Defendant:
Silicon Valley, Incorporated and Silicon Valley, Incorporated
Cause Of Action: Diversity
Landon Humphrey v. Resmae Mortgage Corporation
as 08-1339
Plaintiff - Appellant:
LANDON R. HUMPHREY and DEMPRIST HUMPHREY
Defendant - Appellee:
RESMAE MORTGAGE CORPORATION, GLOBAL EQUITY LENDING, INCORPORATED and PROFESSIONAL FORECLOSURE CORPORATION OF VIRGINIA
Humphrey et al v. Resmae Mortgage Corporation et al
as 2:2008cv00068
Plaintiff:
Landon R. Humphrey and Demprist Humphrey
Defendant:
Resmae Mortgage Corporation, Global Equity Lending, Inc. and Professional Foreclosure Corporation of Virginia
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
LHR, Inc. v. Humphrey
as 1:2007cv00656
Plaintiff:
LHR, Inc.
Defendant:
Laura Humphrey
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
W R Huff Assett Management Co., L.L.C. v. Kohlberg, Kravis, Roberts & Co, L.P. et al
as 2:2007cv00687
Plaintiff:
W R Huff Assett Management Co., L.L.C., W R Huff Assett Management Co., L.L.C., W R Huff Assett Management Co., L.L.C. and others
Defendant:
Kohlberg, Kravis, Roberts & Co, L.P., Kohlberg, Kravis, Roberts & Co, L.P., KKR Associates LP and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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