Cases 41 - 50 of 56
Ippolito et al v. SunTrust Bank et al
as 1:2012cv00046
Plaintiff:
Mark A. Ippolito , Neil H. Ullman and William Wright
Defendant:
SunTrust Bank and April Kisselburg Davis
Cause Of Action: 28 U.S.C. § 1331
Ippolito et al v. SunTrust Bank et al
as 2:2012cv00005
Plaintiff:
Mark A. Ippolito , Neil H. Ullman and William Wright
Defendant:
SunTrust Bank and April Kisselburg Davis
Cause Of Action: 28 U.S.C. § 1331
JONES, et al v. JTH TAX, INC.
as 1:2012cv00020
Defendant:
JTH TAX, INC.
Plaintiff:
SHAMIRA JONES and WILLIAM REYNOLDS
Cause Of Action: 28 U.S.C. § 1332
William Walt Pettit, Receiver, v. Allen et al
as 5:2011cv00158
Defendant:
Stephen Allen, Jane Allen, Paul Barringer and others
Plaintiff:
William Walt Pettit
Cause Of Action: 28 U.S.C. § 1346
Lee et al v. Taylor et al
as 5:2011cv00547
Defendant:
Ephren Taylor, Wendy Connor, Dwayne Connor and others
Plaintiff:
William Lee , Gennet Thompson and Gertrude Trudy Morgan
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Harper et al
as 5:2011cv00096
Plaintiff:
United States of America
Defendant:
Lisa Harper , Samuel Douglas Nelms , Nelms Electric Service, Inc. and others
Cause Of Action: 28 U.S.C. § 3001
WILLIAMS et al v. WOMBLE et al
as 1:2010cv00541
Plaintiff:
HANNAH WILLIAMS and JOHN WILLIAMS
Defendant:
LORRIE WOMBLE and BAC HOME LOAN SERVICING, LP
Cause Of Action: 28 U.S.C. § 1332
Rios v. Day et al
as 7:2009cv00193
Plaintiff:
Frank A. Rios
Defendant:
Timothy G. Day, Robert G. Lucas, Karen S. Lucas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MCDANIEL et al v. BLUST et al
as 1:2009cv00507
Plaintiff:
JAMES MARK MCDANIEL, JR. and C. RICHARD EPES
Defendant:
JOHN M. BLUST, EDWIN R. GATTON, DIRK W. SIEGMUND and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Tort/Non-Motor Vehicle
Ahmed, et al v. Porter, et al
as 1:2009cv00101
Plaintiff:
Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant:
Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
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