Cases 1 - 5 of 5
BURNS v. DEFINA et al
as 2:2013cv03349
Plaintiff:
BARBARA R. BURNS
Defendant:
HENRY J. DEFINA, JR. and JOSEPH R. CONTALDI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barbara Burns v. Henry Defina, Jr., et al
as 12-3814
Plaintiff - Appellant:
BARBARA R. BURNS
Defendant:
HENRY J. DEFINA, JR., JOSEPH R. CONTALDI and PEGGY DEFINA
BURNS v. DEFINA et al
as 2:2012cv04831
Plaintiff:
BARBARA R. BURNS
Defendant:
HENRY J. DEFINA, JR., JOSEPH R. CONTALDI and PEGGY DEFINA
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Black Hills Tree Farm et al
as 5:2009cv05049
Plaintiff:
United States of America
Defendant:
Black Hills Tree Farm, Jerry G. Roseth, Luetta A. Roseth and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act (use sc subtype)
Joan R Burns-Farmerly v. Wachovia Mortgage Corporation et al
as 5:2009cv00190
Plaintiff:
Joan R Burns-Farmerly
Defendant:
Wachovia Mortgage Corporation, Calibur Mortgage Group Inc, Greg E Nerguizian and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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.
