Cases 1 - 5 of 5
Daniel v. Navient Solutions, LLC
as 8:2017cv02503
Plaintiff:
Edwing D. Daniel, James Morgan, Michael Fanella and others
Defendant:
Navient Solutions, LLC
Cause Of Action: 15 U.S.C. § 1692
Sun Life Assurance Company of Canada v. Hieb et al
as 3:2016cv03349
Plaintiff:
Sun Life Assurance Company of Canada
Defendant:
Pamela R. Hieb and Mark D. Daniels
Cause Of Action: 28 U.S.C. § 1332
Fitzpatrick et al v. Sabertooth Motor Group, LLC et al
as 1:2016cv12162
Plaintiff:
Dana Fitzpatrick
Defendant:
Sabertooth Motor Group, LLC, Benjamin D. Daniels and Michelle Saipe
Trustee:
Sovereign Bank
Cause Of Action: 15 U.S.C. § 2301
Plaintiff v. Defendant
as 5:2008cv00930
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: U.S. Government Plaintiff
Daniel et al v. Nationpoint et al
as 2:2007cv00640
Plaintiff:
Jeffery M. Daniel and Kimberly D. Daniel
Defendant:
Nationpoint, First Franklin Financial Corporation, Merrill Lynch Bank & Trust Company, FSB and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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