Cases 21 - 30 of 31
Deutsche Bank National Trust Company v. Kolvitz et al
as 1:2013cv02093
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Brian Kolvitz, Michelle Kolvitz and Lakewood Crossing Homeowners Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Jacob Scoggins v. Lee's Crossing Homeowner
as 11-2373
Plaintiff - Appellee:
JACOB SCOGGINS, an individual, DAN SCOGGINS and DEBBIE SCOGGINS
Defendant - Appellant:
LEE'S CROSSING HOMEOWNERS ASSOCIATION, a Virginia corporation and Property Owner's Association and JACK H. MERRITT, JR., an individual
Jacob Scoggins v. Lee's Crossing Homeowner
as 11-2202
Plaintiff - Appellant:
JACOB SCOGGINS, an individual, DAN SCOGGINS and DEBBIE SCOGGINS
Defendant - Appellee:
LEE'S CROSSING HOMEOWNERS ASSOCIATION, a Virginia corporation and Property Owner's Association and JACK H. MERRITT, JR., an individual
United States of America et al v. Wells Fargo Bank National Association et al.
as 2:2011cv00535
Defendant:
Sonata Homeowners Association, Alexander Station Community Association, Colony North Homeowners' Association and others
Plaintiff:
Puoy K. Premsrirut, United States of America and James R. Adams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Deutsche Bank National Trust Company v. Kolvitz et al
as 1:2011cv01180
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Brian Kolvitz, Michelle Kolvitz, Lakewood Crossing Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1332
Bank of America, National Association v. Matyuk et al
as 1:2011cv00484
Plaintiff:
Bank of America, National Association
Defendant:
Andrey Matyuk, Olga Matyuk, CACH, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Scoggins v. Lee's Crossing Homeowners Association et al
as 1:2010cv01157
Plaintiff:
Jacob Scoggins
Defendant:
Lee's Crossing Homeowners Association and Jack H. Merritt, Jr.
Cause Of Action: 42 U.S.C. § 405
Bank Of The West v. Sierra Ridge, LLC et al
as 6:2010cv01238
Plaintiff:
Bank Of The West
Defendant:
James D. Campbell, Empire Crossing Homeowners Association, Inc., H-C Property Holding, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bank Of The West v. Sierra Ridge, LLC et al
as 3:2010cv01238
Plaintiff:
Bank Of The West
Defendant:
James D. Campbell, Empire Crossing Homeowners Association, Inc., H-C Property Holding, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Construction 70. Inc. v. Hallcraft SRC, LLC et al
as 2:2010cv00594
Plaintiff:
Construction 70, Inc.
Defendant:
Hallcraft SRC, LLC , Hallcraft Construction, Inc., Federal Deposit Insurance Corporation and others
Cross_claimant:
Floorworks, Inc. , Poco Verde Landscape, Inc. and Metric Roofing, Inc.
Cross_defendant:
Unknown Parties, Metric Roofing, Inc. , AmTrust Bank and others
Counter_claimant:
Floorworks, Inc. , Poco Verde Landscape, Inc. and Metric Roofing, Inc.
Counter_defendant:
Construction 70, Inc. , AmTrust Financial Services, Inc., Builder Services Group, Inc. and others
Cause Of Action: 12 U.S.C. § 1819
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