Cases 1 - 6 of 6
Alexander et al v. United States of America
as 1:2015cv03420
Plaintiff:
Larry Alexander , Charles Allen , Karen Allen and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Martin Sheehan v. Allen Saoud
as 15-1338
Plaintiff - Appellant:
MARTIN PATRICK SHEEHAN, Trustee of the Bankruptcy Estate of AGS, Inc.
Defendant - Appellee:
ALLEN G. SAOUD
Defendant:
GEORGIA D. DANIEL, FRED SCOTT, WEST VIRGINIA DERMATOLOGY ASSOCIATES, INC. and others
Intervenor/Defendant:
UNITED STATES OF AMERICA
Sheehan v. Saoud et al
as 1:2011cv00163
Plaintiff:
Martin P. Sheehan
Defendant:
Allen G. Saoud, Georgia D. Daniel, Fred D. Scott and others
Cause Of Action: 18 U.S.C. § 1962
Hawthorne v. Daniels et al
as 5:2011cv00042
Plaintiff:
Keith L Hawthorne
Defendant:
Billy D Daniels, Sr, Billy Dean Daniels, Jr, Plantation Land and Timber LLC and others
Cause Of Action: 28 U.S.C. § 1332
Posey et al v. Beijing New Building Materials Co., Ltd. et al
as 2:2009cv06531
Plaintiff:
Susan Posey, Susan Posey, Lula D. Daniels and others
Defendant:
Beijing New Building Materials Co., Ltd., China National Building Material Co., Ltd., Taishan Gypsum Pingshui Co., Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Daniel v. Chase Bank USA, N.A.
as 3:2007cv00009
Plaintiff:
Joe D. Daniel
Defendant:
Chase Bank USA, N.A. and Chase Bank USA, N.A.
Counter Claimant:
Chase Bank USA, N.A.
Counter Defendant:
Joe D. Daniel
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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