Cases 1 - 6 of 6
Ransier v. United States of America
as 2:2010cv00055
Petitioner:
Frederick L Ransier and Frederick L Ransier
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Ransier v. United States of America
as 1:2010cv00123
Petitioner:
Frederick L. Ransier
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Ransier v. GALION PARTNERS, LLC et al
as 2:2009cv01000
Plaintiff:
Frederick L. Ransier
Defendant:
GALION PARTNERS, LLC, Jorge Newbery, BRADLEY GERSZT and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amari v. Spillan et al
as 2:2008cv00829
Plaintiff:
Carl Amari
Defendant:
Michael S. Spillan, Melissa K Spillian, Triangle Equities, Inc. and others
Cause Of Action: Diversity
LaSalle Bank National Association v. Cordes et al
as 2:2007cv00343
Plaintiff:
LaSalle Bank National Association
Defendant:
Mike Cordes, Unknown Spouse, if any, of Mike Cordes and First Franklin Financial Corporation
Special Master:
Frederick L Ransier
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Culver, et al
as 2:2007cv00093
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Thomas A Culver, Connie L Culver and Fidelity Tax LLC
Special Master:
Frederick L Ransier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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