Cases 1 - 10 of 14
CIARCIELLO v. BIOVENTUS INC. et al
as 1:2023cv00032
Plaintiff:
Robert Ciarciello
Defendant:
Bioventus Inc, Kenneth M Reali, Mark L Singleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Carpenter v. William Douglas Management, Inc. et al
as 3:2021cv00019
Defendant:
William Douglas Management, Inc., Nextlevel Association Solutions, Inc. and NextLevel Association Solutions, Inc. doing business as HomeWiseDocs.com
Plaintiff:
Susan K Carpenter and Susan K. Carpenter
Cause Of Action: 28 U.S.C. § 1332
Rankine v. Page et al
as 5:2020cv00049
Defendant:
ING Bank, Plaintiffs of Terrorist Attack on September 11, 2001, Hugh Davis North and others
Plaintiff:
Anthony J. Rankine
Cause Of Action: 28 U.S.C. § 1332
Bright et al v. Taishan Gypsum Co., Ltd. f/k/a Shandong Taihe Dongxin Co., Ltd. et al
as 2:2017cv00035
Plaintiff:
David Bright , Larry Bazemore , Sidney Camden and others
Defendant:
Taishan Gypsum Co., Ltd. f/k/a Shandong Taihe Dongxin Co., Ltd., Tai'an Taishan Plasterboard Co., Ltd., Beijing New Building Materials Public Limited Co. and others
Cause Of Action: 28 U.S.C. § 1332
Shelly et al v. Carr et al
as 4:2015cv00198
Plaintiff:
Timothy Shelly and Carol Shelly
Defendant:
Jeffrey A Carr and Susan Kaye Carr
Cause Of Action: 28 U.S.C. § 1441
Poston v. Poston et al
as 1:2013de00222
Plaintiff:
Allen Wayne Poston
Defendant:
Susan R. Poston, Laura R. Crawford and Edward Ryan Poston
Cause Of Action: 31 U.S.C. § 3731 Fraud
STORK et al v. DT GROUP DEVELOPMENT, INC. et al
as 1:2013cv00539
Plaintiff:
ROGER STORK , MICHAEL KEENAN , SUSAN KEENAN and others
Defendant:
DT GROUP DEVELOPMENT, INC., DT SECURITIES, LTD., THOMAS GALLOP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
YNOT, LLC et al v. VANTAGESOUTH BANK et al
as 5:2013cv00101
Plaintiff:
YNOT, LLC and SUSAN M. HUTSON
Defendant:
VantageSouth Bank , LARRY SHARPE and STUART SIOUSSAT
Counter_claimant:
LARRY SHARPE , VantageSouth Bank and STUART SIOUSSAT
Counter_defendant:
SUSAN M. HUTSON and YNOT, LLC
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
YNOT, LLC et al v. VANTAGESOUTH BANK et al
as 1:2012cv01384
Plaintiff:
YNOT, LLC and SUSAN M. HUTSON
Defendant:
VANTAGESOUTH BANK , LARRY SHARPE and STUART SIOUSSAT
Counter_claimant:
LARRY SHARPE , VANTAGESOUTH BANK and STUART SIOUSSAT
Counter_defendant:
SUSAN M. HUTSON and YNOT, LLC
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Ruthfield et al v. National City Mortgage, Inc.
as 5:2011cv00045
Plaintiff:
Ronald Ruthfield and Gail Susan Ruthfield
Defendant:
National City Mortgage, Inc.
Cause Of Action: 15 U.S.C. § 1692
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