Cases 1 - 9 of 9
Pence v. Eagle Moving Group, Inc. et al
as 9:2022cv81048
Plaintiff:
Janice Pence
Defendant:
Eagle Moving Group, Inc. and Smart Vans Lines, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Graves v. Regional Acceptance et al
as 3:2013cv01175
Plaintiff:
Aubrey R. Graves
Defendant:
Regional Acceptance, San Diego Auto Recovery and Pence Briggs Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sands Brothers Venture Capital II, LLC. et al v. W. Anthony Huff et al
as 1:2013cv00212
Plaintiff:
Sands Brothers Venture Capital II, LLC., Sands Brothers Venture Capital III, LLC., Sands Brothers Venture Capital IV, LLC. and others
Defendant:
W. Anthony Huff, Sherri D. Huff, Tiffany Huff Simmons and others
Cause Of Action: 28 U.S.C. § 1332 fr
The O.N. Equity Sales Company v. Estate of Mary T. Gattuccio Pence
as 3:2010cv01426
Defendant:
Estate of Mary T. Gattuccio Pence
Plaintiff:
The O.N. Equity Sales Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Antonucci et al v. Bonham et al
as 5:2009cv01402
Plaintiff:
Charles Antonucci, Sr, Charles Antonucci, Sr, Park Avenue Insurance LLC and others
Defendant:
J Ted Bonham, Jeffery D Black, Bonham & Howard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Campbell et al v. Wal-Mart Stores, Inc.
as 9:2008cv81369
Plaintiff:
Gregory Campbell, Gregory Campbell, Gregory Campbell and others
Defendant:
Wal-Mart Stores, Inc.
Cause Of Action: Diversity
PNC BANK, NATIONAL ASSOCIATION v. PENCE et al
as 1:2008cv00502
Plaintiff:
PNC BANK, NATIONAL ASSOCIATION, PNC BANK, NATIONAL ASSOCIATION and PNC BANK, NATIONAL ASSOCIATION
Defendant:
JOSEPH A. PENCE, ANN C. BERNARD, ROBERT J. TREASH, JR. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Pence v. Union Fidelity Mortgage, Inc. et al
as 3:2008cv00089
Plaintiff:
Francena D. Pence
Defendant:
Union Fidelity Mortgage, Inc. and Does 1 through 10
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fortune Fashions Industries LLC v. Sunrise Technologies, Inc. et al
as 2:2007cv05948
Plaintiff:
Fortune Fashions Industries LLC, Fortune Fashions Industries LLC, Fortune Fashions Industries LLC and others
Defendant:
Sunrise Technologies, Inc., Sunrise Technologies, Inc., Microsoft Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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