Cases 1 - 10 of 10
Shon Hopper v. New Buffalo Corporation
as 16-5776
Plaintiff - Appellant:
SHON HOPPER, On behalf of himself and all others similarly situated
Defendant - Appellee:
NEW BUFFALO CORPORATION, dba NB Corp.
Richard Kimball, et al v. Orlans Associates P.C., et al
as 15-2265
Plaintiff - Appellant:
RICHARD W. KIMBALL, Individually and as next friend to A.S. and C.S., minors, TRACY KIMBALL, Individually and as Next Friend to A.S. and C.S., minors, ERICA KIMBALL and others
Defendant - Appellee:
ORLANS ASSOCIATES P.C., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., MORTGAGEIT, INC. and others
Brandenburg et al v. Norfolk Southern Railway Company et al
as 3:2014cv00441
Plaintiff:
James Brandenburg , TB , NB and others
Defendant:
Norfolk Southern Railway Company and Norfolk Southern Corporation
Cause Of Action: 28 U.S.C. § 1332
Kimball et al v. Orlans & Associates, P.C. et al
as 5:2014cv12861
Plaintiff:
Richard W. Kimball , Tracy Kimball , Erica Kimball and others
Defendant:
Orlans & Associates, P.C., Mortgage Electronic Registration Systems, Inc (MERS), Mortgageit Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Mark Graham, et al v. Bank of America, N.A., et al
as 13-2061
Plaintiff - Appellant:
MARK GRAHAM and MARILYN GRAHAM
Defendant - Appellee:
BANK OF AMERICA, N.A., as successor and assignee to Countrywide Bank, a Division of Treasury Bank, N.A. and NB HOLDINGS CORPORATION
Moore et al v. Gallagher et al
as 2:2012cv01163
Plaintiff:
Whitney M. Moore, DDS and Columbus Dental Care - Whitney M. Moore, DDS, Inc.
Defendant:
John F. Gallagher, NB Dental, Inc., Our Rental Paradise and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United Community Bank v. Smokey Mountain Spring Water, LLC et al
as 3:2012cv00638
Plaintiff:
United Community Bank
Defendant:
Smokey Mountain Spring Water, LLC, David P. Hawk and NB White
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GRAHAM et al v. Bank of America, N.A., as successor and assignee to Countrywide Bank, a Division of Treasury Bank, N.A., and Country Wide Loans, Inc. et al
as 2:2012cv13574
Plaintiff:
MARK GRAHAM and MARILYN GRAHAM
Defendant:
Bank of America, N.A., as successor and assignee to Countrywide Bank, a Division of Treasury Bank, N.A., and Country Wide Loans, Inc. and NB Holdings Corporation
Cause Of Action: 28 U.S.C. § 1332
Western and Southern Life Insurance Company et al v. Countrywide Financial Corp. et al
as 1:2011cv00267
Plaintiff:
Western and Southern Life Insurance Company , Western-Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant:
Countrywide Financial Corp., Countrywide Home Loans, Inc., Countrywide Capital Markets LLC. and others
Cause Of Action: 15 U.S.C. § 77
Gateway Five, LLC v. Estate of Miller S. Price et al
as 2:2007cv00249
Plaintiff:
Gateway Five, LLC
Defendant:
Estate of Miller S. Price, Estate of Miller S. Price, Rinker Materials South Central and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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