Cases 1 - 5 of 5
United States of America v. Beam et al
as 1:2018cv02108
Defendant:
Zak Huth, John R. Holty, Mike Pierce and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Swartz et al v. CitiMortgage, Inc. et al
as 1:2010cv00651
Plaintiff:
Burton F. Swartz and Nancy D. Swartz
Defendant:
CitiMortgage, Inc., ABN Amro Mortgage Group, Inc., American Guardian Financial Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
John Matthews v. Option One Mortgage Corp. et al
as 2:2009cv02627
Plaintiff:
John Matthews
Defendant:
Option One Mortgage Corp., Acceptance Capital Mortgage, New Century Mortgage Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 8:2009cv00310
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
In re Commercial Money Center, Inc., Equipment Lease Litigation
as 1:2002cv16000
Plaintiff:
Plaintiff(s) in Commercial Money Center Litigation , Citibank, N.A. , JPMorgan Chase Bank and others
Defendant:
Commercial Money Center, Inc. , Royal Indemnity Company , RLI Insurance Company and others
Interested_party:
Footbridge Limited Trust , Atlantic Coast Federal and FirstMerit Bank, N.A.
Movant:
Guardian VI, LLC , Guardian Shield Holdings, Ltd. , Guardian Advisor Corp. and others
3rd_party_plaintiff:
Ace INA Holdings, Inc. and Rafferty Capital Markets
3rd_pty_defendant:
A&M Select Insurance Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
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