Cases 1 - 4 of 4
RDT Living Trust et al v. Citimortgage, Inc. et al
as 1:2010cv03784
Plaintiff:
RDT Living Trust , Richard N. Satterfield , Doreta A. Satterfield and others
Defendant:
Citimortgage, Inc. , MERS , Pendergast & Jones, P.C. and others
Cause Of Action: 28 U.S.C. § 1441
H&R Block Eastern Enterprises, Inc. et al v. TCA Financial, LLC et al
as 1:2009cv00131
Plaintiff:
H&R Block Eastern Enterprises, Inc., H&R Block Eastern Enterprises, Inc., HRB Tax Group, Inc. and others
Defendant:
TCA Financial, LLC, TCA Financial, LLC and John Does 1-20
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
CheckFree Corporation v. Jane Does 1-20
as 1:2008cv03799
Plaintiff:
CheckFree Corporation and CheckFree Corporation
Defendant:
Jane Does 1-20
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
Mueller Co. Ltd. v. Jane Does 1-20
as 1:2008cv02643
Plaintiff:
Mueller Co. Ltd. and Mueller Co. Ltd.
Defendant:
Jane Does 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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