Cases 71 - 80 of 86
Stamper et al v. Quicken Loans, Inc et al
as 3:2009cv00270
Plaintiff:
Robert K Stamper, Jr and Ava Stamper
Defendant:
Quicken Loans, Inc, Goldman Sachs Mortgage Company, Goldman, Sachs & Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NOM Aviation, LLC et al v. Dallas Airmotive, Inc.
as 3:2009cv00550
Plaintiff:
NOM Aviation, LLC, NOM Aviation, LLC and Fifth Third Bank, N.A.
Defendant:
Dallas Airmotive, Inc. and Dallas Airmotive, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
SunTrust Bank v. Shaub et al
as 3:2009cv00532
Plaintiff:
SunTrust Bank
Defendant:
James L. Shaub, II and Rebecca Sullivan
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
1st Source Bank v. Best-One Tire Of Crossville, Inc. et al
as 1:2009cv00036
Plaintiff:
1st Source Bank
Defendant:
Best-One Tire Of Crossville, Inc., Nicholas R. Proffitt and John Doe I-IV
Cause Of Action: Diversity
Olsen et al v. Regions Bank
as 2:2009cv02017
Plaintiff:
Carl Olsen and Marguerite Cheairs
Defendant:
Regions Bank
Miscellaneou:
Dewun R. Settle
Cause Of Action: Diversity
Melton v. Griffin et al
as 1:2008cv01186
Plaintiff:
Larry S. Melton
Defendant:
Jeffrey L. Griffin, James Kirby, Harris, Shelton, Hanover, Walch, PLLC and others
Cause Of Action: Diversity
Bank of Waynesboro v. Federal Bureau of Investigation et al
as 1:2008cv00019
Plaintiff:
Bank of Waynesboro
Defendant:
Federal Bureau of Investigation and United States Marshals Service
Cause Of Action: U.S. Government Defendant
Permobil, Inc. et al v. American Express Travel Related Services Co., Inc. et al
as 3:2008cv00262
Plaintiff:
Permobil, Inc. and Goran Udden
Defendant:
American Express Travel Related Services Co., Inc. and American Express Bank, FSB
Cause Of Action: Federal Question
Moore v. Ocwen Federal Bank
as 2:2008cv02037
Plaintiff:
Oliver Ray Moore
Defendant:
Ocwen Federal Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Henderson et al v. Regions Bank
as 3:2007cv01120
Plaintiff:
Ronald Henderson and Kathleen Henderson
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal- Property Damage (P.I.)
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