Cases 1 - 9 of 9
Branch Banking and Trust Company v. Fannin Property Investments Limited Liability Company et al
as 7:2015cv00055
Plaintiff:
Branch Banking and Trust Company
Defendant:
Fannin Property Investments Limited Liability Company , Paul D. Fannin , Linda Cheryl Fannin and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Roe et al
as 5:2014cv00242
Plaintiff:
USA
Defendant:
Robert L. Roe, II, Rhonda Roe, Asset Acceptance, LLC and others
Cause Of Action: 28 U.S.C. § 1345
Roche et al v. CitiMortgage, Inc. et al
as 4:2014cv11424
Plaintiff:
John Roche and Sue Radulovich
Defendant:
CitiMortgage, Inc. , Trott & Trott, P.C. , Federal Home Loan Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1446
Cadle v. Cook Medical Incorporated, et al.
as 5:2013cv01255
Plaintiff:
Becky G Cadle
Defendant:
Cook Medical Incorporated, Cook Incorporated, Cook Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Roche et al v. CitiMortgage, Inc. et al
as 2:2012cv10266
Plaintiff:
John Roche and Sue Radulovich
Defendant:
CitiMortgage, Inc. , Trott & Trott, PC, Federal Home Loan Mortgage Corp. and others
Cause Of Action: 23 U.S.C. § 1441
Verhines et al v. CitiMortgage, Inc. et al
as 2:2011cv14809
Plaintiff:
Jefrey F. Verhines and Kimberly Verhines
Defendant:
CitiMortgage, Inc. , John Doe and Mary Roe
Cause Of Action: 28 U.S.C. § 1332
Waack et al v. Bank of America et al
as 2:2011cv11333
Plaintiff:
TImothy R Waack and Crystal Waack
Defendant:
Bank of America , Bank of America, N.A. , BAC HOME LOANS SERVICING, LLP and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Roe et al
as 5:2010cv00335
Plaintiff:
USA
Defendant:
Robert L. Roe, II, Rhonda Roe, North Star Capital Acquisition, LLC and others
Cause Of Action: 28 U.S.C. § 1345
HSBC Bank USA, N.A. v. Paglioni et al
as 2:2009cv01135
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Lawrence Paglioni, Beth Paglioni, Richard Roe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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