Cases 41 - 50 of 55
Champion et al v. Ameriquest Mortgage Company, Inc. et al
as 2:2008cv00410
Plaintiff:
William Champion, William Champion, Jackie Champion and others
Defendant:
Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings Corporation and others
Cause Of Action: Federal Question
Parker et al v. Ameriquest Mortgage Company, Inc. et al
as 2:2008cv00205
Plaintiff:
Lisa Parker, Lisa Parker, Connie Freeman and others
Defendant:
Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings Corporation and others
Cause Of Action: Federal Question
United States of America et al v. Fourrouz Orthotics and Prosthetics, Inc., et al
as 2:2008cv00284
Plaintiff:
United States of America, United States of America, Carolyn Page and others
Defendant:
Fourrouz Orthotics and Prosthetics, Inc.,, Marvin Fourroux and William Keith Watson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Adams et al v. Kellett et al
as 5:2007cv02346
Plaintiff:
Jarvis M Adams, Robert A Atallo, Janet F Atallo and others
Defendant:
Stiles A Kellett, Jr., Samuel B. Kellett, William R. Bassett and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Williams v. Ameriquest Mortgage Company, Inc.
as 1:2007cv00753
Plaintiff:
Joyce Williams and Joyce Williams
Defendant:
Ameriquest Mortgage Company, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Waldrup et al v. Hartford Life Insurance Company et al
as 5:2007cv01283
Plaintiff:
Larry G. Waldrup, Larry G. Waldrup, Larry G. Waldrup and others
Defendant:
Hartford Life Insurance Company, Hartford Life Insurance Company, Hartford Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Franklin v. Tinwood Ventures et al
as 1:2007cv00438
Plaintiff:
Lucinda Pettway Franklin
Defendant:
Tinwood Ventures, William Arnett, Paul Arnett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Franklin v. Tinwood Ventures et al
as 2:2007cv00438
Plaintiff:
Lucinda Pettway Franklin
Defendant:
Tinwood Ventures, William Arnett, Paul Arnett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pettway v. Tinwood Ventures et al
as 2:2007cv00423
Plaintiff:
Loretta Pettway
Defendant:
Tinwood Ventures, William Arnett, Paul Arnett and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Waller v. Gary & Kobe Transportation
as 5:2007cv01061
Plaintiff:
William Waller
Defendant:
Gary & Kobe Transportation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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