Cases 1 - 9 of 9
Federal National Mortgage Association v. Davis et al
as 3:2019cv00570
Defendant:
Michelle M. Davis and Michael D. Davis
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1441
Steenstra et al v. United Airlines, Inc.
as 1:2019cv00876
Plaintiff:
Michael S. Davis, Zachary R. Steenstra, Sharon Roon and others
Defendant:
United Airlines, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hugler v. Davis-Paige Management Systems, LLC et al
as 1:2017cv00497
Plaintiff:
Edward C. Hugler
Defendant:
Davis-Paige Management Systems, LLC, Michael E. Davis and Davis-Paige Management Systems 401(K) Plan
Cause Of Action: 29 U.S.C. § 1001
Davis v. Samuel I. White, PC et al
as 3:2013cv00780
Plaintiff:
Michael D. Davis
Defendant:
Samuel I. White, PC, Eric White, Ronald J. Guillot, Jr. and others
Cause Of Action: 15 U.S.C. § 1601
Davis v. Terminix International Company, L.P.
as 1:2013cv00947
Plaintiff:
Michael P. Davis
Defendant:
Terminix International Company, L.P.
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Federal National Mortgage Association v. Davis et al
as 3:2012cv00781
Plaintiff:
Federal National Mortgage Association
Defendant:
Michael D. Davis and Michelle M. Davis
Counter_defendant:
Onewest Bank, F.S.B., Samuel I. White, P.C., Eric White and others
Counter_claimant:
Michael D. Davis
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Plaintiff v. Defendant
as 3:2009cv00699
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Debt Collection Act
Scott et al v. Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia
as 7:2008cv00515
Plaintiff:
T. Michael Scott, T. Michael Scott, T. Michael Scott and others
Defendant:
Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia, Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia and Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia
Cause Of Action: Federal Question
Scott et al v. Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia
as 3:2008cv00357
Plaintiff:
T. Michael Scott, Suffern Associates, LLC, Catherine C. Davis and others
Defendant:
Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia, Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia and Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia
Cause Of Action: Federal Question
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