Cases 11 - 20 of 35
Robert McCormies v. PennyMac Loan Services, LLC, et al
as 19-2471
Plaintiff / Appellant:
Robert P. McCormies
Defendant / Appellee:
Millsap & Singer, P.C. and PennyMac Loan Services, LLC
Plaintiff v. Defendant
as 4:2019cv00525
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2019cv01849
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2017cv02075
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
U.S. Securities and Exchange v. Paul D. Crawford, et al
as 16-1405
Plaintiff - Appellee:
United States Securities and Exchange Commission
Defendant:
Gary Albert Collyard, Collyard Group, LLC, Ronald Musich and others
Defendant - Appellant:
Paul D. Crawford and Crawford Capital Corp.
Jo Ann Howard and Associates, et al v. National City Bank, et al
as 15-3872
Plaintiff - Appellee:
Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant:
J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellant:
National City Bank and PNC Bank, N.A.
Jo Ann Howard and Associates, et al v. National City Bank, et al
as 15-3878
Plaintiff - Appellant:
Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant:
J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellee:
National City Bank and PNC Bank, N.A.
Plaintiff v. Defendant
as 4:2014cv01391
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Windwolf et al v. Citigroup, Inc. et al
as 4:2012cv02156
Plaintiff:
Piaowaka C. Windwolf
Defendant:
Citigroup, Inc., CitiMortgage Inc, Millsap & Singer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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