Cases 1 - 8 of 8
Saunders et al v. First Magnus Financial Corp et al
as 1:2017cv00027
Defendant:
Roland K. Arnold, III, Peter H. Barry, Black Knight Financial Services, Inc. and others
Plaintiff:
Janet Saunders and Peter Saunders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2014cv00411
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227 Telephone Consumer Protection Act
Manchester Church of Christ v. Branch Financial Services, Inc. et al
as 1:2013cv00462
Defendant:
Branch Financial Services, Inc., Victor Cruse and Glenn Davis
Plaintiff:
Manchester Church of Christ
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Chicago-Soft, Ltd. v. UBS AG et al
as 1:2013cv00456
Plaintiff:
Chicago-Soft, Ltd.
Defendant:
UBS AG and UBS Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Brescia v. UBS Financial Services Inc.
as 1:2013cv00004
Counter Defendant:
Glen Brescia
Plaintiff:
Glen Brescia and The Estate of Toni Ann Brescia (Aresco)
Third Party Defendant:
The Estate of Toni Ann Brescia (Aresco)
Third Party Plaintiff:
UBS Financial Services Inc.
Counter Claimant:
UBS Financial Services Inc.
Defendant:
UBS Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
Plaintiff v. Defendant
as 1:2011cv00261
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2011cv00071
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Partnership Financial Services, Inc. v. UNDA's Bus Service, Inc. et al
as 1:2007mc00062
Plaintiff:
Partnership Financial Services, Inc.
Defendant:
UNDA's Bus Service, Inc., Richard J. Unda and Tracey E. Bradshaw
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