Cases 51 - 60 of 61
Cardroom International LLC v. Mark Scheinberg et al
as 2:2012cv02870
Defendant:
Patrik Antonius, Raymond Bitar, Andy Bloch and others
Plaintiff:
Cardroom International LLC
King v. B.F. Saul Mortgage Co et al
as 3:2010cv01749
Plaintiff:
Steven King
Defendant:
B.F. Saul Mortgage Co , Mortgage Electronic Registration Systems, Inc, Specialized Loan Servicing and others
Cause Of Action: 15 U.S.C. § 1601
Textron Financial Corporation v. John King et al
as 2:2010cv04890
Defendant:
Carole King, John E. King and Palm Dunes LLC
Plaintiff:
Textron Financial Corporation
In Re: Chase Bank USA, N.A. "Check Loan" Contract Litigation
as 3:2009md02032
Plaintiff:
Michael E. Moore, Diane M. Rooney, Christian Lovin and others
Defendant:
Chase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A. and others
Interested Party:
Gregory P. Scialdone
Not Classified By Court:
Elizabeth A Miller and Mr Gregory P Scialdone
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2009cv00877
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mike Nicholas Ventri v. Don F King et al
as 8:2008cv00872
Plaintiff:
Mike Nicholas Ventri and Mike Nicholas Ventri
Defendant:
Don F King, McNeal Asset Servicing Inc and DOES
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Paraiba.com, Inc et al v. American Gem Trade Association, Inc. et al
as 5:2008cv02215
Plaintiff:
Paraiba.com, Inc and David Sherman
Defendant:
American Gem Trade Association, Inc., Gemological Institute of America, Inc., Gemological Institute of America, Inc. and others
Cause Of Action: Federal Question
King v. Federal Bureau of Investigation
as 3:2008cv01919
Plaintiff:
Phyllis J. King
Defendant:
Federal Bureau of Investigation
Cause Of Action: U.S. Government Defendant
Kim v. Gumina et al
as 5:2008cv00900
Plaintiff:
Mia Kim
Defendant:
Paul Gumina, Law Offices of Paul Gumina, P.C., Charles Law and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Larry King v. Alan Meltzer et al
as 2:2007cv06813
Plaintiff:
Larry King, Larry King and Larry King
Defendant:
Alan Meltzer, The Meltzer Group and DOES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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