Cases 1 - 8 of 8
Johnson et al v. Williams et al
as 4:2023cv04671
Plaintiff:
Robert O. Johnson, Jamark Johnson and Jamari Johnson
Defendant:
James Williams, Jr., Parrig Williams, Jason Louie and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lee Dodge, Inc. et al v. Sovereign Bank, N.A. et al
as 1:2012cv01927
Defendant:
John Does 1-10, Kenneth J. Zweibel, C.P.A., Kenneth Zweibel, C.P.A. and others
Plaintiff:
Robert A. Lee, Jr. and Lee Dodge, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shea et al v. Peoples National Bank, et al.
as 4:2011cv01415
Plaintiff:
Robert O Shea and Linda J Shea
Defendant:
Peoples National Bank and Thomas Carley, II
Cause Of Action: 28 U.S.C. § 1332
Waller et al v. The Lending Group Inc
as 1:2010cv07650
Plaintiff:
Robert O Waller
Defendant:
The Lending Group Inc, The Lending Center and First American Title
Cause Of Action: 15 U.S.C. § 1640
Waller v. The Lending group, inc et al
as 1:2010cv07623
Plaintiff:
Robert O Waller
Defendant:
The Lending group, inc and The Lending Center
Cause Of Action: 15 U.S.C. § 1601
James B. Harris et al v. James Edgar Burke II et al
as 2:2010cv03804
Defendant:
James Edgar Burke, III, James Edgar Burke, II, Lucy F. Burke and others
Plaintiff:
CamJet Inc., Glynis Catt, Graham Catt and others
Adams et al v. Kellett et al
as 5:2007cv02346
Plaintiff:
Jarvis M Adams, Robert A Atallo, Janet F Atallo and others
Defendant:
Stiles A Kellett, Jr., Samuel B. Kellett, William R. Bassett and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Wilkinson v. Bayer Corporation et al
as 3:2007cv00396
Plaintiff:
Robert O Wilkinson
Defendant:
Bayer Corporation, Bayer Corporation, Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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