Cases 1 - 8 of 8
Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al
as 3:2019cv00287
Defendant:
Bancia Del Vaticano, Pasquale Pagliarulo, Terra Pacific South and others
Plaintiff:
Villano & Gallo International Trust and Captains Way
Undetermined:
Patriot Bank, N.A.
Marshall et al v. Bassett et al
as 5:2018cv00196
Plaintiff:
Bruce R. Marshall and Jeanine Weir
Defendant:
Karen J. Bassett and Larry S. Bassett
Cause Of Action: 28 U.S.C. § 1332
Freedman et al v. AIG International, Inc.
as 1:2016cv11201
Plaintiff:
Larry S. Freedman , LSF-1, Inc. , Andrew J. Filipowski and others
Defendant:
AIG International, Inc.
Cause Of Action: 28 U.S.C. § 1332
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff:
Abel, Stanford Kauffman, Bradley J Davis and others
Defendant:
Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party:
Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Ogden v. Ogden et al
as 1:2014cv00956
Defendant:
AdminaSource, Inc. and Larry S. Ogden
Plaintiff:
Janet M. Ogden
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Larry Melton, et al v. Bank of Lexington, et al
as 09-6246
Plaintiff - Appellant:
LARRY STEVE MELTON and R & J OF TENNESSEE, INC.
Plaintiff:
LARRY S. MELTON
Defendant:
BANK OF LEXINGTON, branch of the Bank of Friendship, TERESA HARRIS, B&H INVESTMENTS, INC. and others
Defendant - Appellee:
DAVID RIDDICK and HOLMES, RICH, SIGLER & RIDDICK, P.C.
Melton v. Griffin et al
as 1:2008cv01186
Plaintiff:
Larry S. Melton
Defendant:
Jeffrey L. Griffin, James Kirby, Harris, Shelton, Hanover, Walch, PLLC and others
Cause Of Action: Diversity
Otero v. Vito et al
as 5:2007cv00405
Plaintiff:
Jay Otero, Jay Otero and Jay Otero
Defendant:
George Anthony Vito, Richard Charles Vito, John A. Vito and others
Cause Of Action: 31 U.S.C. § 3731 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.
