Cases 1 - 10 of 10
Lillie et al v. Stanford Trust Company, et al
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
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
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
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
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
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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