Cases 1 - 9 of 9
KBC Asset Management NV v. Marsh et al
as 3:2019cv01457
Defendant:
Gregory E Aliff, Sharon A Decker, Alfredo Trujillo and others
Plaintiff:
KBC Asset Management NV
Cause Of Action: 28 U.S.C. § 1332
Flores et al v. Ocwen Loan Servicing, LLC et al
as 1:2018cv00459
Plaintiff:
Alfredo Flores and Birgit Flores
Defendant:
Ocwen Loan Servicing, LLC , Deutsche Bank National Trust Company , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Metzler Asset Management GmbH et al v. Aliff et al
as 3:2018cv00505
Plaintiff:
Metzler Asset Management GmbH and Joseph Heinz
Defendant:
Gregory E Aliff , James A Bennett , John F.A.V. Cecil and others
Cause Of Action: 28 U.S.C. § 1332
City of Warren Police and Fire Retirement System v. SCANA Corporation et al
as 3:2018cv00509
Plaintiff:
City of Warren Police and Fire Retirement System
Defendant:
SCANA Corporation , Dominion Energy Inc , Sedona Corp and others
Cause Of Action: 28 U.S.C. § 1332
Firemen's Retirement System of St. Louis v. Addison et al
as 3:2018cv00501
Plaintiff:
Firemen's Retirement System of St. Louis
Defendant:
Jimmy E Addison , D Maybank Hagood , Lynne M Miller and others
Cause Of Action: 28 U.S.C. § 1332
City of Hollywood Employees' Retirement Fund v. Marsh et al
as 3:2017cv03281
Plaintiff:
City of Hollywood Employees' Retirement Fund
Defendant:
Kevin B Marsh, Stephen A Byrne, Jimmy Addison and others
Cause Of Action: 15 U.S.C. § 78
Wickstrom v. SCANA Corporation et al
as 3:2017cv03181
Plaintiff:
Richard Wickstrom
Defendant:
SCANA Corporation , Gregory E Aliff , Sharon A Decker and others
Cause Of Action: 28 U.S.C. § 1332
Witmer v. Marsh et al
as 3:2017cv03166
Plaintiff:
Colleen Witmer
Defendant:
Kevin B Marsh, Gregory E Aliff , James A Bennett and others
Cause Of Action: 28 U.S.C. § 1332
v. Almendarez et al
as 1:2007cv01287
Plaintiff:
Alfredo Almendarez and Marta Almendarez
Defendant:
GMAC Mortgage, American Home Mortgage Servicing, Capital Quest Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
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