Cases 1 - 7 of 7
Hawkes et al v. BSI Financial Services, Inc.
as 1:2019cv11484
Plaintiff:
Kenneth Hawkes and Zoe Greene
Defendant:
BNI Financial Services, Inc. and BSI Financial, Inc.
Cause Of Action: 28 U.S.C. § 1441
Finance of America Reverse, LLC. v. The Estate of Zoe Longoria Quinones et al
as 3:2016cv03065
Plaintiff:
Finance of America Reverse, LLC.
Defendant:
The Estate of Zoe Longoria Quinones, Maritza Bey, Richard Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
EEE Minerals, LLC et al v. State of North Dakota et al
as 1:2016cv00115
Plaintiff:
EEE Minerals, LLC , Suzanne Vohs , Zoe Koller and others
Defendant:
State of North Dakota , Board of University and School Lands of the State of North Dakota, The , Continental Resources, Inc. and others
Intervenor_defendant:
North Dakota State Engineer
Cause Of Action: 28 U.S.C. § 1332
Lascaris v. Fremont Investment and Loan Company et al
as 1:2016cv21460
Plaintiff:
Zoe Lascaris
Defendant:
Fremont Investment and Loan Company, Wachovia Bank and Venetian Gardens South Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 2409
YC Investors 57, LLC v. Zoe
as 2:2014cv02637
Plaintiff:
YC Investors 57, LLC
Defendant:
Charis Zoe
Cause Of Action: 28 U.S.C. § 1443
Michael et al v. Hamilton Beach/Procto-Silex, Inc.
as 1:2011cv00176
Plaintiff:
Ronnie Michael , Kerri Michael and Zoe Michael
Defendant:
Hamilton Beach/Procto-Silex, Inc.
Cause Of Action: 28 U.S.C. § 1332
Household Realty Corporation v. Roberts et al
as 2:2007cv01165
Plaintiff:
Household Realty Corporation
Defendant:
Zoe Michelle Roberts, Unknown Spouse, if any, of Zoe Michelle Roberts and State of Ohio Department of Taxation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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