Cases 1 - 4 of 4
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant:
Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff:
Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant:
Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carothers et al v. Bank of America NA et al
as 1:2016cv00411
Plaintiff:
Russell Carothers and Meredith Carothers
Defendant:
Bank of America NA and Carrington Mortgage Services LLC
Cause Of Action: 28 U.S.C. § 1441
Simpson et al v. Carothers et al
as 4:2013cv00261
Plaintiff:
Michael Simpson , Michael Alan Alvey and Longhorn Construction LLC
Defendant:
Sean Carothers, Carothers Construction Inc, MSC Pipeline LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Farm Mutual Automobile Insurance Company v. Schepp et al
as 1:2007cv01353
Objector:
Andrew Carothers, M.D., P.C. and National Insurance Crime Bureau
Defendant:
Aviva Medical Imaging, P.C., Boston Post Road Medical Imaging, PC, Carlmont Capital Special Purpose Corporation II and others
Interested Party:
NEIL L. FUHRER & ASSOC. LLP
Movant:
National Insurance Crime Bureau
Plaintiff:
State Farm Mutual Automobile Insurance Company and The Travelers Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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