Cases 1 - 5 of 5
SBS 276, LLC et al v. Walker et al
as 1:2012cv03691
Plaintiff:
SBS 276, LLC and SBS 384, LLC
Defendant:
Berry J. Walker, Jr. , Walker & Tudhope, P.A. , Rubi Akooka and others
Berry et al v. Beneficial Mortgage Co. of Georgia et al
as 1:2010cv03259
Plaintiff:
Fred Berry, Jr. and Henry Ida Berry
Defendant:
Beneficial Mortgage Co. of Georgia, Beneficial Financial I Inc. and John Doe
Cause Of Action: 15 U.S.C. § 1601
Windsor v. United States of America et al
as 1:2009cv02027
Plaintiff:
William M. Windsor
Defendant:
United States of America, Orinda D. Evans, Hawkins & Parnell, LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type:
Torts - Property
ING USA Annuity and Life Insurance Company et al v. J.P. Morgan Securities, Inc. et al
as 1:2008cv01748
Plaintiff:
ING USA Annuity and Life Insurance Company, ING USA Annuity and Life Insurance Company, ING USA Annuity and Life Insurance Company and others
Defendant:
J.P. Morgan Securities, Inc., J.P. Morgan Securities, Inc., Damian Berry and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
ING USA Annuity and Life Insurance Company et al v. J.P. Morgan Securities, Inc. et al
as 1:2007cv01459
Plaintiff:
ING USA Annuity and Life Insurance Company, ING USA Annuity and Life Insurance Company, ING USA Annuity and Life Insurance Company and others
Defendant:
J.P. Morgan Securities, Inc., J.P. Morgan Securities, Inc., J.P. Morgan Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
