Cases 1 - 8 of 8
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
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
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
Regions Bank v. Stewart Title Guaranty Company et al
as 4:2013cv00195
Plaintiff:
Regions Bank
Defendant:
Stewart Title Guaranty Company and Ginn Title Services LLC
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
Lawrie et al v. The Ginn Companies, LLC et al
as 3:2009cv00446
Plaintiff:
Gordon Lawrie, Gordon Lawrie, Margaret Lawrie and others
Defendant:
The Ginn Companies, LLC, Ginn Development Company, LLC, Ginn Real Estate Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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