Cases 1 - 10 of 28
Gordon Lawrie, et al v. Ginn Development Company, LLC, et al
as 14-14758
Plaintiff - Appellant:
GORDON LAWRIE, indiviually and on behalf of all others similarly situated, MARGARET LAWRIE, individually and on behalf of all others similarly situated, CHARLES MCKINLAY, individually and on behalf of all others similarly situated and others
Defendant - Appellee:
GINN DEVELOPMENT COMPANY, LLC, GINN TITLE SERVICES, LLC, LUBERT-ADLER PARTNERS, L.P. and others
:
SERVICE
Defendant:
ESI, LIVING, LLC
Christopher Greco, et al v. Ginn Development Company, et al
as 14-11443
Interested Party - Appellant:
CHRISTOPHER GRECO
Plaintiff - Appellee:
JOHN DEMSHECK and PALMETTO PROPERTIES DEVELOPMENT, LLC
Defendant - Appellee:
GINN DEVELOPMENT COMPANY, LLC
:
SERVICE
Rae et al v. Ginn Development Company, LLC et al
as 3:2014cv00208
Plaintiff:
John Rae and Ronald Taylor
Defendant:
Ginn Development Company LLC , Ginn Title Services LLC , Edward R Ginn, III and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2013cv01564
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Rae et al v. Ginn Development Company, LLC et al
as 2:2013cv14246
Plaintiff:
John Rae and Ronald Taylor
Defendant:
Ginn Development Company, LLC , Ginn Title Services, LLC, Edward R Ginn, III and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank NA v. Meredith V Johnson et al
as 3:2012cv00836
Plaintiff:
Wells Fargo Bank NA
Defendant:
Meredith V Johnson and Sandra J Johnson
Third_party_defendant:
Lubert-Adler Partners , Ginn Development Company LLC , ESI Living Inc and others
Counter_claimant:
Sandra J Johnson and Meredith V Johnson
Counter_defendant:
Wells Fargo Bank NA
Third_party_plaintiff:
Sandra J Johnson and Meredith V Johnson
Cause Of Action: 28 U.S.C. § 1332
Frankowiak v. GINN Development Company, LLC, et al
as 3:2012cv00896
Defendant:
GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff:
Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962
Frankowiak v. GINN Development Company, LLC, et al
as 2:2012cv00295
Defendant:
GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff:
Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962
Steven Band v. Ginn Real Estate Company, LLC, et al
as 11-14577
Plaintiff - Appellant:
STEVEN A. BAND
Defendant - Appellee:
GINN REAL ESTATE COMPANY, LLC, THE GINN COMPANIES, LLC, GINN DEVELOPMENT COMPANY, LLC and others
:
SERVICE
Edward Webb, et al v. Ginn Financial Services, et al
as 11-11669
Plaintiff - Appellant:
EDWARD R. WEBB, KENNETH W. LILES, PATRICIA M. LILES and others
Defendant - Appellee:
GINN FINANCIAL SERVICES, BAHAMAS SALES ASSOCIATE, LLC, GINN-LA WEST END LIMITED and others
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