Cases 21 - 30 of 34
Adams v. Easley et al
as 2:2011cv00826
Plaintiff:
Tyrone L Adams
Defendant:
Charles L Easley, Andrew J Paulson, CGLS Inc. and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Adams v. Easley et al
as 4:2011cv01219
Plaintiff:
Tyrone L. Adams
Defendant:
Charles L. Easley, Andrew J. Paulson, Etal and others
Cause Of Action: 28 U.S.C. § 1331
Capps Holdings LLC v. EP Investments 805, LLC
as 1:2011cv00082
Plaintiff:
Capps Holdings LLC
Defendant:
EP Investments 805, LLC and Capital City Development Corporation
Thirdparty_defendant:
Pensco Trust Company and Jack Meyer
Thirdparty_plaintiff:
EP Investments 805, LLC
Counter_claimant:
EP Investments 805, LLC
Counter_defendant:
Capps Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
Sharon Bahry, et al v. Montage Marketing, LLC, et al
as 11-80019
Plaintiff - Respondent:
SHARON BAHRY, JEFFREY CLARK, HAROLD COHN and others
Defendant - Petitioner:
MONTAGE MARKETING, LLC, a Delaware limited liability company, MONTAGE MARKETING CORPORATION, 255 NORTH SIERRA STREET, LLC and others
Pasquino v. Lev Parkview Developers, LLC
as 11-156
Plaintiff - Appellant:
Anna Ruth Henriques, Alper Aras, Niraj Balwani and others
Plaintiff-Counter-Defendant - Appellant:
Joseph Pasquino and Kathie Sirkin
Defendant - Appellee:
Lev Parkview Developers, LLC, Eddie Shapiro, Matt Weiderpass and others
Pensco Trust Company Custodian Fob Scott Handler Acct #HAIEG et al v. Lev Parkview Developers, LLC et al
as 1:2009cv06793
Plaintiff:
Pensco Trust Company Custodian Fob Scott Handler Acct #HAIEG, Pensco Trust Company Custodian Fob Scott Handler Acct #HAIEG, Perennial Properties, LLC and others
Defendant:
Lev Parkview Developers, LLC, Eddie Shapiro, Mati Weiderpass and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pensco Trust Company Custodian FBO Terry L. Ogletree, IRA Pensco Account #OG1AB v. Motes Construction & Development, Inc. et al
as 1:2009cv00074
Plaintiff:
Pensco Trust Company Custodian FBO Terry L. Ogletree, IRA Pensco Account #OG1AB
Defendant:
Motes Construction & Development, Inc., M&V Investments, LLC and Edmon Motes
Cause Of Action: Diversity
Fletcher Hyler, et al v. Investment Grade Loans, Inc., et al
as 08-17260
Plaintiff - Appellant:
FLETCHER H. HYLER and SHERYL ROOT HYLER
Defendant - Appellee:
INVESTMENT GRADE LOANS, INC., LINCOLN TRUST COMPANY FBO, DOUG PICKERING and others
Hickman et al v. Trust Deed Investments, Inc. et al
as 3:2008cv03686
Plaintiff:
Brenda Hickman, Brenda Hickman, Betty Henry and others
Defendant:
Trust Deed Investments, Inc., Philip B. Goldstein, The Haskell Properties and others
Cause Of Action: Federal Question
Hyler et al v. Investment Grade Loans, Inc. et al
as 4:2007cv03364
Plaintiff:
Fletcher Hartwell Hyler and Sheryl Root Hyler
Defendant:
Investment Grade Loans, Inc., Lincoln Trust Company, FBO Doug Pickering, IRA, Chen S. Lin, Felicia Lin, Janice Tempey, Roy S. Wolf, Thomas C. O'Connell, Jr., Janice K. O'Grady, Pensco Trust Company, as Custodian FBO John A. Snyder IRA, and as Custodian FBO Phil Ahlfeldt, IRA and others
Miscellaneou:
USBC Manager-San Francisco and Thomas E. Carlson
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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