Cases 1 - 4 of 4
Nations Lending Corporation v. Stabler et al
as 3:2023cv00915
Plaintiff:
Nations Lending Corporation
Defendant:
Barbara A. Stabler, Tina E. Miller, Theodore G. Stabler, Jr and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the Estate of B.W. et al
as 3:2021cv00438
Defendant:
The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the B.W. Revocable Living Trust u/a/d April 4, 2019 and any trust created thereunder and The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the Estate of B.W.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Thrivent Investment Management, Inc. v. Schmidt et al
as 2:2010cv02572
Plaintiff:
Thrivent Investment Management, Inc.
Defendant:
Marie H. Schmidt, Michael T. Hartsfield, Lavern Wachter Revocable Living Trust and Lavern Wachter and others
Cause Of Action: 28 U.S.C. § 1335
Brilliard et al v. Morgan Asset Management, Inc. et al
as 2:2010cv02008
Plaintiff:
Frances Brilliard, Canale Funeral Homes, Inc., Ann E. Duncan and others
Defendant:
Morgan Asset Management, Inc., Morgan Asset Management, Inc., James C. Kelsoe, Jr. and others
Miscellaneou:
Jimmy Moore
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
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