Cases 1 - 9 of 9
Plaintiff v. Defendant
as 4:2018cv04426
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Bank of America, N.A. v. Elbar Investments, Inc. et al
as 4:2018cv01641
Plaintiff:
Bank of America, N.A.
Defendant:
Elbar Investments, Inc. and Doc's Trading Post, LLC
Cause Of Action: 28 U.S.C. § 1332
Bookman v. Seabreeze Financial LLC et al
as 4:2013cv02147
Plaintiff:
Ronald Bookman
Defendant:
Seabreeze Financial LLC, Kathleen Colt, Charles Long and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Federal Home Loan Mortgage Corporation v. Elbar Investments, Inc. et al
as 4:2012cv01243
Plaintiff:
Federal Home Loan Mortgage Corporation
Defendant:
Elbar Investments, Inc. and St. Germain Homeowner's Association, Inc.
Cause Of Action: 28 U.S.C. § 1331
Bookman v. Seabreeze Financial LLC et al
as 4:2010cv04339
Plaintiff:
Ronald Bookman
Defendant:
Seabreeze Financial LLC, Kathleen Colt, Charles Long and others
Cause Of Action: 42 U.S.C. § 1983
Bookman v. Seabreeze Financial LLC et al
as 4:2010mc00430
Plaintiff:
Ronald Bookman
Defendant:
Seabreeze Financial LLC, Kathleen Colt, Charles Long and others
Williams v. Seabreeze Financial, L.L.C. et al
as 4:2010cv00100
Trustee:
Randy W. Williams
Defendant:
Seabreeze Financial, L.L.C., J.A.S. Family Partnership #3, Kathleen Colt and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Plaintiff v. Defendant
as 4:2008cv02943
Appellant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
USA v. Lindsey et al
as 4:2007cv00717
Plaintiff:
USA
Defendant:
Leon B. Lindsey, Liane Lindsey, Elbar Investments, Inc. and others
Cross Claimant:
Intertex, Inc., Leon B. Lindsey and Liane Lindsey
Cross Defendant:
Ariel Financial Services, Leon B. Lindsey, Liane Lindsey and others
Counter Claimant:
Intertex, Inc.
Counter Defendant:
USA
ThirdParty Plaintiff:
Leon B. Lindsey and Liane Lindsey
Third Party Defendant:
Michael Valentine
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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