Cases 61 - 70 of 73
H&R Block Eastern Enterprises, Inc. et al v. TCA Financial, LLC et al
as 1:2009cv00131
Plaintiff:
H&R Block Eastern Enterprises, Inc., H&R Block Eastern Enterprises, Inc., HRB Tax Group, Inc. and others
Defendant:
TCA Financial, LLC, TCA Financial, LLC and John Does 1-20
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Lane v. People's Choice Home Loan, Inc. et al
as 1:2008cv03326
Plaintiff:
Mamye E. Lane
Defendant:
People's Choice Home Loan, Inc., Homecomings Financial, LLC and John Doe
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America, ex rel. et al v. American Intercontinental University, Inc. et al
as 1:2008cv02277
Plaintiff:
United States of America, ex rel. , Melissa Simms Powell , Angela Hitchens and others
Defendant:
American Intercontinental University, Inc. , Career Education, Corp. and John Does Nos. 1-100
Cause Of Action: 31 U.S.C. § 3729
Ponder v. Citigroup Global Markets, Inc. et al
as 1:2008cv02075
Plaintiff:
Lillie Manning Ponder
Defendant:
Citigroup Global Markets, Inc., Citi Residential Lending, Inc., First NLC Financial Services, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Woodruff v. Pinnacle Financial Corporation et al
as 1:2008cv02009
Plaintiff:
Charlie L. Woodruff
Defendant:
Pinnacle Financial Corporation, GMAC Mortgage, LLC, Countrywide Home Loans, L.P. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Baltimore Air Transport, Inc. et al v. RC Leasing, LLC et al
as 1:2008cv01432
Plaintiff:
Baltimore Air Transport, Inc., Baltimore Air Transport, Inc., Arizona Express, Inc. and others
Defendant:
Clovis Jackson, Keith Bates, Karen Adams and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Union v. High et al
as 1:2008cv01242
Plaintiff:
Gabrielle Union
Defendant:
Calvin High, Steve Raymond, John Does 1 - 10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Britt v. Eagle Auto, Inc. et al
as 6:2007cv00086
Plaintiff:
Chance Britt
Defendant:
Eagle Auto, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Otero v. Vito et al
as 5:2007cv00405
Plaintiff:
Jay Otero, Jay Otero and Jay Otero
Defendant:
George Anthony Vito, Richard Charles Vito, John A. Vito and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Richey et al v. Arena et al
as 1:2007cv02511
Plaintiff:
Thomas S. Richey, Thomas S. Richey, Zamindari Capital, LLC and others
Defendant:
Steven Paul Arena, Champion Partners & Associates, Donovan E. Davidson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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