Cases 31 - 40 of 83
Williams v. Automobile Club Inter-Insurance Exchange et al
as 3:2014cv00987
Plaintiff:
Ruby P. Williams
Defendant:
Automobile Club Inter-Insurance Exchange , Auto-Club Family Insurance Company and John Doe Entities
Cause Of Action: 28 U.S.C. § 1332
Griffin v. HSBC Mortgage Services Inc. et al
as 4:2014cv00132
Plaintiff:
Lakisha Rochelle Griffin
Defendant:
HSBC Mortgage Services Inc. , HSBC Finance Corporation , American Security Insurance, Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Securities and Exchange Commission v. Schmidt et al
as 3:2014mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
Securities and Exchange Commission v. Schmidt et al
as 3:2014mc00542
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD. and others
Receiver:
Marion Hecht
Securities and Exchange Commission v. McClintock et al
as 2:2014mc00085
Plaintiff:
Securities and Exchange Commission
Defendant:
Billy Wayne McClintock, Dianne Alexander, MSC Holdings USA, LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Helms et al
as 2:2014mc00080
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert A. Helms, S. Janniece Kaelin, Deven Sellers and others
Cause Of Action: 28 U.S.C. § 754
Sawyer-Patton et al v. Does #1 et al
as 3:2014cv00440
Plaintiff:
Shandria Sawyer-Patton and Byron Patton
Defendant:
John Does #1 and Automobile Club Inter-Insurance Exchange
Cause Of Action: 28 U.S.C. § 1332
Notredan, LLC v. Old Republic Exchange Facilitator Company et al
as 3:2014mc00007
Plaintiff:
Notredan, LLC
Defendant:
Old Republic Exchange Facilitator Company and Regions Bank
Securities and Exchange Commission v. American Pension Services, Inc. et al
as 3:2014mc00367
Plaintiff:
Securities and Exchange Commission
Defendant:
American Pension Services, Inc. and Curtis L. DeYoung
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. JCS Enterprises, Inc. et al
as 3:2014mc00309
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises, Inc., T.B.T.I. Inc., Joseph Signore and others
Receiver:
James D. Sallah
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