Cases 1 - 4 of 4
LEHMAN BROTHERS HOLDINGS INC v. WILSON et al
as 3:2012cv00139
Plaintiff:
LEHMAN BROTHERS HOLDINGS INC
Defendant:
FRANK J WILSON, III and THE WILSON GROUP REAL ESTATE AND APPRAISAL SERVICES INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rehabbers Financial, Inc. v. All Pro Appraisal Services, Inc. et al
as 1:2008cv02462
Plaintiff:
Rehabbers Financial, Inc. and Rehabbers Financial, Inc.
Defendant:
All Pro Appraisal Services, Inc. and Michael A. Voller
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
First National Bank of Arizona v. Campbell et al
as 1:2008cv01777
Plaintiff:
First National Bank of Arizona and First National Bank of Arizona
Defendant:
Rosemarie Campbell, Health Appraisal Service, Inc. and Priority Appraisal Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Indymac Bank, FSB v. American Discount Mortgage, Inc. et al
as 1:2007cv00809
Plaintiff:
Indymac Bank, FSB
Defendant:
American Discount Mortgage, Inc., Joseph W. Mills, Toni Peterkin and others
Cross Claimant:
Sean O'Dell
Cross Defendant:
Cedric Alston and CMA Appraisals, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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