Cases 31 - 40 of 52
Manheim Automotive Financial Services, Inc. v. Information Matrix Technologies, Inc. et al
as 2:2012cv00360
Plaintiff:
Manheim Automotive Financial Services, Inc.
Defendant:
Information Matrix Technologies, Inc., Roger Hagood and Buffy R. Hagood
Cause Of Action: 28 U.S.C. § 1332
FDIC v. SLE, Incorporated, et al
as 12-30539
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, Organized and Existing Under the Laws of the USA
Defendant - Appellant:
SLE, INCORPORATED, FUTURE REVENUES, INCORPORATED and ROGER J. LEBLANC
Carrillo v. Castle, Stawiarki, LLC
as 1:2012cv01256
Defendant:
Castle, Stawiarki, LLC, Lawrence E. Castle, Cynthia Lowery-Grabber and others
Plaintiff:
Alfonso A. Carrillo
Interested_party:
USA
Cause Of Action: 31 U.S.C. § 3729
Wagner et al v. Citimortgage, Inc. et al
as 4:2012cv00062
Defendant:
Citimortgage, Inc. , American Southwest Mortgage Corp., Mortgage Electronic Registration System Inc and others
Plaintiff:
Deanna L. Wagner and Roger H Wagner
Cause Of Action: 28 U.S.C. § 1331
ALOSTAR BANK OF COMMERCE v. GLS FLORIDA PROPERTY 2 LLC et al
as 5:2011cv00406
Plaintiff:
ALOSTAR BANK OF COMMERCE
Defendant:
GLS FLORIDA PROPERTY 2 LLC, JASON R FLOM, HERBERT L GRAHAM and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Branch Banking and Trust Company v. De Oplossing, Inc. et al
as 1:2011cv03421
Plaintiff:
Branch Banking and Trust Company
Defendant:
De Oplossing, Inc., Donald Roger DeBoy and Pamela D. DeBoy
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. CLB Holdings, Inc. et al
as 2:2011cv00203
Plaintiff:
Branch Banking and Trust Company
Defendant:
CLB Holdings, Inc., CGSL Holdings, LLC, Nelmar Properties, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Jake's Fireworks, Inc. v. Roger Biggs, Jr.
as 1:2011cv00596
Plaintiff:
Jake's Fireworks Inc
Defendant:
Roger Biggs
Counter_claimant:
Roger Biggs
Counter_defendant:
Jake's Fireworks Inc
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. Ridenour, LLC et al
as 1:2011cv01727
Plaintiff:
Branch Banking & Trust Company
Defendant:
Ridenour, LLC, The Macauley Companies, Inc. and Roger B. Leithead, Jr.
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Twins Electric Co., Inc. et al
as 4:2010cv05165
Plaintiff:
Regions Bank
Defendant:
Twins Electric Co., Inc., Roger D. McIntyre and Madonna P. McIntyre
Cause Of Action: 28 U.S.C. § 1332
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