Cases 1 - 6 of 6
Clark et al v. Santander Bank, N.A. et al
as 3:2022cv00039
Plaintiff:
Gordon Clark, Lillian J. Clark and Estate of Lillian J. Clark
Defendant:
Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Woermer v. Hirsh et al
as 3:2018cv01898
Defendant:
Sandra M. Hirsh, Jeffery Raup, Alan Hirsch and others
Plaintiff:
William S. Woermer
Cause Of Action: 18 U.S.C. § 1962
Roman et al v. Leibert et al
as 3:2016cv01988
Plaintiff:
Louis Roman, Heather Lindsay, Sally Vollenweider and others
Defendant:
Richard M. Leibert, Bruce Fair, Ben Staskiewicz and others
Cause Of Action: 15 U.S.C. § 1601
Bank of America, N.A. v. Adams et al
as 3:2013cv01090
Plaintiff:
Bank of America, N.A.
Defendant:
Richard Adams and Adams Richard
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Adams v. Yolen et al
as 3:2011cv01606
Plaintiff:
Alfreda Adams
Defendant:
Timothy B. Yolen, Anthony J. Marchese, Anthony Kaiser and others
Cause Of Action: 15 U.S.C. § 1601
Emergent Biosolutions Inc v. Adams et al
as 3:2008cv01529
Plaintiff:
Emergent Biosolutions Inc and Emergent Biosolutions Inc
Defendant:
Daniel D. Adams and Manon M.J. Cox
Cause Of Action: Diversity
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