Cases 81 - 90 of 93
Levin et al v. Nissan Motor Acceptance Corporation
as 2:2009cv01945
Plaintiff:
Sharon Levin and Love Bug Promotions, Inc.
Defendant:
Nissan Motor Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Levine Capital Ltd v. The Perot Family Trust et al
as 3:2009cv00826
Plaintiff:
Levine Capital Ltd, Levine Capital Ltd and Levine Capital Ltd
Defendant:
The Perot Family Trust, Hill Air Company I LLC, Perot Management GP LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ball v. Southwest Fiduciary, Inc. et al
as 3:2009cv00194
Plaintiff:
Dennis Andrew Ball
Defendant:
Southwest Fiduciary, Inc., Gregory P. Dovico, Peggy Ann Dovico and others
Cause Of Action: Diversity
Eleanor R. Ball Irrevocable Living Trust v. Southwest Fiduciary, Inc. et al
as 3:2009cv00070
Plaintiff:
Eleanor R. Ball Irrevocable Living Trust
Defendant:
Southwest Fiduciary, Inc., Gregory P. Dovico, Peggy Ann Dovico and others
Cause Of Action: Diversity
Levine, et al v. Countrywide Home Loans, Inc., et al
as 2:2008cv02082
Defendant:
Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Countrywide Home Loans, Inc. and others
Plaintiff:
Jay Levine and Lisa Levine
Cause Of Action: Federal Question
Gale et al v. RC2 et al
as 4:2008cv00620
Plaintiff:
Chloe Gale, Chloe Gale, Chloe Gale and others
Defendant:
RC2, Avent America Inc, Philips Electronics North America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Kennedy et al vs AmeriQuest Mortgage Company et al
as 1:2008cv04462
Plaintiff:
Randy Kennedy, Randy Kennedy, Amii Kennedy and others
Defendant:
AmeriQuest Mortgage Company and Deutsche Bank National Trust Company
Cause Of Action: Federal Question
Gale et al v. RC2 et al
as 2:2008cv00702
Plaintiff:
Chloe Gale, Chloe Gale, Chloe Gale and others
Defendant:
RC2, Avent America Inc, Philips Electronics North America Corporation and others
Cause Of Action: Federal Question
Dorris et al v. A.L.S. Enterprises, Inc. et al
as 1:2008cv02118
Plaintiff:
Ron Levin and Scott Dorris
Defendant:
Cabela's Inc., Gander Mountain Co., Bass Pro, Inc., and Browning and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dowd et al v. Medicare/Health and Human Services Office of Inspecotr General Office of Investigation et al
as 5:2008cv00183
Plaintiff:
Sandra Dowd and Cynthia Longaway
Defendant:
Medicare/Health and Human Services Office of Inspecotr General Office of Investigation and Stewart Levin & Becky Seidler
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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