Cases 1 - 4 of 4
Morris v. Diverified et al
as 1:2017cv06433
Plaintiff:
Orrin C. Morris
Defendant:
Clardy Diverified, Irene Clardy, Green Choice Bank and others
Cause Of Action: 28 U.S.C. § 1331
Federal National Mortgage v. Don T. Mashak, et al
as 16-1895
Plaintiff - Appellee:
Federal National Mortgage Association
Defendant - Appellant:
Don Mashak
Defendant:
The Provident Bank, John Doe and Marie Roe
The Provident Bank v. Mr. Wonderful, Inc et al
as 0:2013cv60654
Plaintiff:
The Provident Bank
Defendant:
Mr. Wonderful, Inc, Elite Financial Group , Marine Finance Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stuckey, et al v. McNeal, et al
as 3:2002cv00129
Plaintiff:
Isaac Stuckey and Karen Stuckey
Defendant:
Royce McNeal, Brent McNeal, Brian Michael Pellissier and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
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