Cases 41 - 48 of 48
Trimew v. Portfolio Recovery Associates, LLC
as 5:2010cv01954
Plaintiff:
Valerie C. Trimew
Defendant:
Portfolio Recovery Associates, LLC
Cause Of Action: 28 U.S.C. § 1331
Trimew v. P.N. Financial, Inc.
as 1:2009cv06834
Plaintiff:
Valerie C. Trimew and Valerie C. Trimew
Defendant:
P.N. Financial, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
5 Star Life Insurance Company et al v. Burton et al
as 2:2008cv01570
Plaintiff:
5 Star Life Insurance Company and AFBA
Defendant:
Donald G. Burton and Valerie C. Dolan
Cause Of Action: Diversity
Neuman v. State of Illinois et al
as 1:2008cv01009
Plaintiff:
James Neuman
Defendant:
State of Illinois, City of Peoria, County of Peoria, Illinois and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Ploss et al v. Bankatlantic Bancorp, Inc. et al
as 1:2007cv10937
Plaintiff:
Harry Ploss and Harry Ploss
Defendant:
Bankatlantic Bancorp, Inc., James A. White, Valerie C. Toalson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Alarm Specialties, Inc. v. BankAtlantic Bancorp, Inc. et al
as 0:2007cv61623
Plaintiff:
Alarm Specialties, Inc., Alarm Specialties, Inc., Alarm Specialties, Inc. and others
Defendant:
BankAtlantic Bancorp, Inc., James A. White, Valerie C. Toalson and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Hubbard v. BankAtlantic Bancorp, Inc. et al
as 0:2007cv61542
Plaintiff:
Joseph C. Hubbard, Joseph C. Hubbard, Joseph C. Hubbard and others
Defendant:
BankAtlantic Bancorp, Inc., BankAtlantic Bancorp, Inc., BankAtlantic Bancorp, Inc. and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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