Cases 1 - 8 of 8
Hobaica et al v. Seypet Resorts LLC et al
as 2:2010cv01289
Plaintiff:
Louis Hobaica , Kim Stone , Arthur Desroches, Jr. and others
Defendant:
Seypet Resorts LLC, Seypet Resorts S de RL de CV, First American Title Insurance Company and others
Cause Of Action: 23 U.S.C. § 1441
M&I Marshall & Ilsley Bank v. Josephs Appraisal Group Arizona, Inc., et al.
as 2:2010cv00021
Plaintiff:
M&I Marshall & Ilsley Bank
Defendant:
Josephs Appraisal Group Arizona, Inc., Jay A Josephs, Unknown Josephs and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
M&I Marshall & Ilsley Bank v. Axis Appraisal Group LLC, et al.
as 2:2010cv00019
Plaintiff:
M&I Marshall & Ilsley Bank
Defendant:
Axis Appraisal Group LLC, Derek Rodriguez, Unknown Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
M&I Marshall & Ilsley Bank v. Arizona Home Appraisal Services, LLC, et al
as 2:2010cv00018
Plaintiff:
M&I Marshall & Ilsley Bank
Defendant:
Arizona Home Appraisal Services, LLC, Kenneth Lemoine, Unknown Lemoine and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
M&I Marshall & Ilsley Bank v. Morris Appraisals, Inc., et al.
as 2:2010cv00020
Plaintiff:
M&I Marshall & Ilsley Bank
Defendant:
Morris Appraisals, Inc. , David P Morris , Unknown Morris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 2:2010cv00017
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
M&I Marshall & Ilsley Bank v. Fitzpatrick Appraisal Service Team, et al
as 2:2010cv00016
Plaintiff:
M&I Marshall & Ilsley Bank
Defendant:
Fitzpatrick Appraisal Service Team, Eugene C Rowe, III, Unknown Rowe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 2:2010cv00022
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
