Cases 41 - 50 of 52
Cohn et al v. Greene et al
as 8:2010cv01820
Plaintiff:
Edward S. Cohn , Stephen N. Goldberg , Richard E. Solomon and others
Defendant:
Kendal Greene and Karen Greene
Counter_claimant:
Kendal Greene and Karen Greene
Counter_defendant:
The Bank of New York Mellon and Cohn, Goldberg, & Deutsch, LLC
Cause Of Action: 28 U.S.C. § 1441
The CIT Group/Equipment Financing, Inc. v. Corporate Printers, LLC et al
as 2:2010cv00012
Plaintiff:
The CIT Group/Equipment Financing, Inc. and The CIT Group/Equipment Financing, Inc.
Defendant:
Corporate Printers, LLC, Richard Leber, Richard Leber and others
Satchell v Ocwen Loan
as 2:2009cv03517
Plaintiff:
Derrick Satchell and Carla Satchell
Defendant:
Ocwen Loan Servicing, Downey Savings and Loans Association, Western Progressive and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dark Horse Exploration et al v. Thurston Energy et al
as 2:2009cv01009
Plaintiff:
Dark Horse Exploration and Roger Landress
Defendant:
Thurston Energy and Ralph Raymond Curton, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Merrill Lynch, Pierce, Fenner v. Arelma, Inc., et al
as 09-15573
Plaintiff - Appellee:
MERRILL LYNCH, PIERCE, FENNER AND SMITH, INCORPORATED, a corporation organized and existing under the laws of the State of Delaware with its principal place of business in New York, New York
Defendant - Appellant:
ARELMA, INC., a corporation organized and existing under the laws of Panama with a permanent address at Ave. Justo Alosemena y Calle 41 Este, No. 40-59 Pte al Colegio Immeculada, Panama 1.Rep.de Panama, and a mailing address at c/o Suntrust Invenstment Co and PHILIPPINE NATIONAL BANK
Defendant:
SUNTRUST INVESTMENT CO., S.A., a corporation organized and existing under the laws of Switzerland with an address at rue de Jargonnant 2, P.O. Box 76, 1211 Geneva 6, Switzerland and ENC CORPORATION, a corporation organized and existing under the laws of the State of Maryland, with an address at 232 Paula Lynn Drive, Silver Spring, MD0904
Defendant - Appellee:
THE ESTATE OF ROGER ROXAS, receiver, Felix Dacanay, GOLDEN BUDHA CORPORATION, a corporation organized and existing under the laws of the State of Georgia, with a registered office at 710 West First Street, Blue Ridge, Georgia 30513, and a mailing address at 260 Carrollton St., Buchanan, GA 30113 and MARIANO J. PIMENTAL, on behalf of himself and all other persons similarly situated
Wachovia Bank, National Association v. The Preserve, LLC et al
as 3:2008cv00954
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
The Preserve, LLC, Scott McNay, Tim McNay and others
Cause Of Action: Diversity
Sullivan v. Greenfield et al
as 1:2008cv05865
Plaintiff:
Ronald J Sullivan
Defendant:
Roger D. Greenfield and Theodore Kasemir
Cause Of Action: Diversity
Boles et al v. Engle et al
as 1:2008cv00438
Plaintiff:
Gladys Boles, Gladys Boles, Herk Bolton and others
Defendant:
Mary Siobhan Engle, Clyde Engle, Clyde Engle and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Pumpstar Inc v. USA Pump Co LLC et al
as 5:2008cv00106
Plaintiff:
Pumpstar Inc
Defendant:
USA Pump Co LLC, Roger Campagnolo and Ronald Riccardi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Farm Credit Services of America PCA v. Leonard et al
as 1:2008cv00026
Plaintiff:
Farm Credit Services of America PCA
Defendant:
Roger Warren Leonard and Dorothy Leonard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
