Cases 31 - 40 of 45
Brian Heaton v. Bank of America Corporation, et al
as 11-2086
Plaintiff - Appellant:
BRIAN L. HEATON
Defendant - Appellee:
BANK OF AMERICA CORPORATION, REALTIME SOLUTIONS, INC., NATASHA BELL and others
Goldberg et al v. D & E Communications, Inc. et al
as 1:2011cv22177
Plaintiff:
Michael Goldberg and Michelle Blum
Defendant:
D & E Communications, Inc., Gabriel Carino, Peter Lindgren and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
CAMOFI Master LDC et al v. Jerrold Pressman et al
as 2:2011cv04574
Defendant:
American Defense Investments LLC, Charles Arnold, Richard Berkshire and others
Plaintiff:
CAMHZN Master LDC and CAMOFI Master LDC
Heaton v. Bank of America Corporation et al
as 2:2010cv12394
Defendant:
Bank of America Corporation , Realtime Solutions, Inc., Natasha Bell and others
Plaintiff:
Brian L Heaton
Cause Of Action: 15 U.S.C. § 1681
Sunshine Media Group, Inc., et al. v. Goldberg, et al.
as 2:2010cv00761
Plaintiff:
Sunshine Media Group, Inc. , Sunshine Media I, Inc. and Sunshine Media Advertising, Inc.
Defendant:
Michael Goldberg and Montdor Medical Media, LLC
Cause Of Action: 28 U.S.C. § 1332
American General Life Insurance Co et al v. Republic Bank & Trust et al
as 5:2009cv01243
Plaintiff:
American General Life Insurance Co and United States Life Insurance Company
Defendant:
Republic Bank & Trust, Danny Cranford, Jennifer Fleshner and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Goldberg et al v. Glenn Arons et al
as 2:2009cv00199
Plaintiff:
Michael Goldberg M.D., Edward Parelhoff M.D. and Eye Consultants of Northern Virginia, P.C.
Defendant:
Glenn Arons, The Millennium Multiple Employer Welfare Benefit Plan, Millennium Marketing Group, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Axis Surplus Insurance Company v. Goldberg et al
as 1:2009cv21380
Plaintiff:
Axis Surplus Insurance Company
Defendant:
Michael Goldberg and Berman Mortgage Corp
Cause Of Action: 28 U.S.C. § 1332 Diversity
Plaintiff v. Defendant
as 3:2008cv00618
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Miller v. Nissan Motor Company et al
as 7:2008cv01543
Plaintiff:
Howard L Miller
Defendant:
Nissan Motor Company, Nissan Motor Acceptance Corporation, Nissan Motor Acceptance Corporation and others
Cause Of Action: Federal Question
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