Cases 81 - 90 of 110
Farnquist v. State Financial Services- Springleaf, Inc., D/B/A Springleaf Financial Services of Texas, Inc., Formerly known as American General Financial Services, Inc. et al
as 7:2013cv00288
Plaintiff:
Sonia Farnquist
Defendant:
State Financial Services- Springleaf, Inc., D/B/A Springleaf Financial Services of Texas, Inc., Formerly known as American General Financial Services, Inc., Julie Martin, Monte Keith Martin and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Garza et al v. State Financial Services - Springleaf, Inc. et al
as 7:2013cv00239
Plaintiff:
Ricardo Garza and Silvia Garza
Defendant:
State Financial Services - Springleaf, Inc. and Julie Martin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Garza et al v. Flagstar Bank, F.S.B. et al
as 7:2013cv00237
Plaintiff:
Jessica Garza and Eddie De Leon
Defendant:
Flagstar Bank, F.S.B. , W. D. Larew , Julie Martin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Aaron et al v. Medtronic Inc et al
as 1:2013cv00301
Defendant:
Medtronic, Inc. and Medtronic Sofamor Danek, USA, Inc.
Plaintiff:
Frieda Aaron , Katrina Allen , Rebecca Applegate and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Gonzalez v. Pennymac Corp., et al
as 7:2013cv00169
Plaintiff:
Luis Gonzalez
Defendant:
Pennymac Corporation , W.D. Larew , Julie Martin and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Aaron et al v. Durrani et al
as 1:2013cv00202
Plaintiff:
Frieda Aaron , Katrina Allen , Sherri Lynn Allen and others
Defendant:
Abubakar Atiq Durrani , Center For Advanced Spine Technologies, Inc. , West Chester Medical Center, LLC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America et al v. Durrani et al
as 1:2013cv00194
Plaintiff:
United States of America , Frieda Aaron , Katrina Allen and others
Defendant:
Abubakar Atiq Durrani, Center for Advanced Spine Technologies, Inc. and Cincinnati Children's Hopital Medical Center
Cause Of Action: 31 U.S.C. § 3729
Diaz et al v. JPMorgan Chase Bank, N.A.
as 7:2013cv00037
Plaintiff:
David L. Diaz and Esmeralda Diaz
Defendant:
JPMorgan Chase Bank , W.D. Larew, Julie Martin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gonzalez v. Bank of America, NA et al
as 7:2013cv00004
Plaintiff:
Ruben Gonzalez, Jr.
Defendant:
Bank of America, NA , W.D. Larew , Julie Martin and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Farnquist v. State Financial Services-Springleaf, Inc. et al
as 7:2012mc01463
Plaintiff:
Sonia Farnquist
Defendant:
State Financial Services-Springleaf, Inc., Julie Martin, Monte Keith Martin and others
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