Cases 1 - 7 of 7
UNITED STATES OF AMERICA v. O'NEIL
as 1:2017cv00297
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TAMMY L. O'NEIL
Cause Of Action: 28 U.S.C. § 1345
The Shahbazian Family Trust v. O'Neil et al
as 3:2016cv05477
Plaintiff:
The Shahbazian Family Trust
Defendant:
Dennis O'Neil , Carol O'Neil , Ocean Shores Real Estate, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Colon-Santana et al
as 3:2015cv02925
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Alfredo Eugenio Colon-Santana, Eileen O'Neil-Garcia, Conjugal Partnership Colon-O'Neil and others
Cause Of Action: 28 U.S.C. § 1332
O'neil v. CitiMortgage, Inc.
as 1:2015cv21138
Plaintiff:
Joseph H. O'Neil
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
Heritage Bank of Nevada v. O'Neil et al
as 3:2014cv00681
Counter Defendant:
Heritage Bank of Nevada
Plaintiff:
Heritage Bank of Nevada
Counter Claimant:
Owen H O'Neil, Saundra A O'Neil and Owen & Saundra O'Neil 1998 Trust
Defendant:
Owen H O'Neil, Saundra A O'Neil and Owen & Saundra O'Neil 1998 Trust
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Baker et al v. Martin Marietta Materials, Inc. et al
as 4:2014cv01117
Plaintiff:
Joel Baker , Kathy Baker , Margaret L. Barnett and others
Defendant:
Martin Marietta Materials, Inc. , Hunt Martin Materials, LLC , Material Transport Company and others
Cause Of Action: 28 U.S.C. § 1441
Donald S. Schwarzkopf et al v. JPMorgan Chase Bank, N.A. et al
as 2:2012cv03271
Defendant:
Does and JPMorgan Chase Bank, N.A.
Plaintiff:
Donald S. Schwarzkopf and Margaret O'Neil Schwarzkopf
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