Other Statutes Cases
Cases 1 - 10 of 10
Lillie et al v. Stanford Trust Company, et al We have downloadable decisions or orders for this case
as 3:2019cv00138
Plaintiff: Fred Demarest, Kenneth Wilkewitz, William Bruce Johnson and others
Defendant: Continental Casualty Company, Arch Insurance Company, Endurance Specialty Insurance Ltd and others
Undetermined: Robert C Ahders
Cause Of Action: Notice of Removal
Gill v. Convergent Outsourcing, Inc. et al We have downloadable decisions or orders for this case
as 2:2016cv01035
Plaintiff: Sue E Gill
Defendant: Convergent Outsourcing, Inc., Midland Funding, LLC
Cause Of Action: Fair Debt Collection Act
Gill v. Convergent Outsourcing, Inc. et al
as 1:2016cv01035
Plaintiff: Sue E Gill
Defendant: Convergent Outsourcing, Inc., Midland Funding, LLC
Cause Of Action: Fair Credit Reporting Act
Gill v. Convergent Outsourcing, Inc. et al
as 1:2016oe01035
Plaintiff: Sue E Gill
Defendant: Convergent Outsourcing, Inc., Midland Funding, LLC
Cause Of Action: Fair Credit Reporting Act
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv03127
Plaintiff: Kendall Forbes , Terence Beven, MD , Thomas E Bowden and others
Defendant: Stanford Trust Company, State of Louisiana, Office of Financial Institutions , SEI Investments Company and others
Cause Of Action: Notice of Removal
Lillie et al v. Stanford Trust Company, et al We have downloadable decisions or orders for this case
as 3:2013cv00150
Defendant: Allied World Assurance Company (U.S.), Inc., Arch Insurance Company, Certain Underwriters at Lloyd's of London and others
Plaintiff: Mamie Baumann, Terence Beven, MD, Wanda Bevis and others
Cause Of Action: Notice of Removal
Democratic-Republican Organiz., et al v. Kimberly Guadagno, et al We have downloadable decisions or orders for this case
as 12-3977
Plaintiff - Appellant: DEMOCRATIC- REPUBLICAN OF NEW JERSEY, EUGENE M. LAVERGNE, Esq., FREDERICK JOHN LAVERGNE and others
Plaintiff - Appellee: SCOTT NEUMAN
Defendant - Appellee: KIMBERLY GUADAGNO, EDWARD P. MCGETTIGAN, TIMOTHY TYLER and others
DEMOCRATIC-REPUBLICAN ORGANIZATION OF NEW JERSEY et al v. GUADAGNO et al We have downloadable decisions or orders for this case
as 3:2012cv05658
Defendant: SCOTT M. COLABELLA, KRISTIN M. CORADO, GILDA T. GILL and others
Plaintiff: DEMOCRATIC-REPUBLICAN ORGANIZATION OF NEW JERSEY , EUGENE MARTIN LAVERGNE, FREDERICK JOHN LAVERGNE and others
Cause Of Action: Constitutionality of State Statute(s)
Zazzali v. Alexander Partners LLC et al We have downloadable decisions or orders for this case
as 1:2012cv00828
Defendant: Vincent Ianuzzi, Victor Kevin Kurylak, Trevor Lattin and others
Plaintiff: James R. Zazzali
Cause Of Action: m(a) Securities Exchange Act
Farr et al v. Green et al
as 3:2009cv00678
Plaintiff: Leah Farr, Troy Lillie, Kenneth Dougherty and others
Defendant: Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: Fed. Question: Securities Violation

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