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Search for Cases from May 24, 1974 to July 15, 2022
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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National Union Fire Insurance Company of Pittsburgh PA | Sylvia Maiorana, Jeffrey Hannibal, Next Step LLC Transitional Living | Filed: November 06, 2019 # 3:2019cv08326 - Contract: Insurance §28:2201 Judge: Susan M Brnovich |
National Casualty Company
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Burns & Wilcox Limited | Filed: July 30, 2019 # 2:2019cv04854 - Contract: Insurance §28:1332 Judge: Dominic W Lanzajury demanded by Plaintiff |
N2 Packaging Systems LLC
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Unknown Parties, Alex Abellan, Brendan Pogue, Chakra Cannabis Corporation, Eric Marciniak, Alejo Abellan, N2 Pack Canada Incorporated | Filed: April 10, 2019 # 2:2019cv02351 - Contract: Other §28:1441 Judge: Neil V Wake |
Nicholas Fitts
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Dieuson Octave, Bill K Kapri | Filed: April 04, 2019 # 2:2019cv02208 - Contract: Other §28:1332 Judge: Douglas L Rayesjury demanded by Plaintiff |
Nissan Motor Acceptance Corporation
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Richard K Berry, Linda L Tate, Tates Automotive Incorporated | Filed: March 06, 2019 # 3:2019cv08068 - Contract: Other §28:1331 Judge: Steven P Logan, Neil V Wake |
National Casualty Company
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John L, Koreasa Maria Williams, Glam Insurance Services LLC, Eddie Fern Mascarella Irrevocable Trust | Filed: February 06, 2019 # 4:2019cv00063 - Contract: Other §28:1332 Judge: Raner C Collins |
New York Life Insurance Company
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Stephanie Dawn Marks, Barbara Marks | Filed: February 22, 2019 # 2:2019cv01269 - Contract: Insurance §28:1332 Judge: G Murray Snow |
Niki Enterprises Incorporated
More Information Steve Morales More Information RDP Enterprises Incorporated |
Burger King Corporation | Filed: January 22, 2019 # 2:2019cv00340 - Contract: Franchise §28:1441 Judge: Steven P Loganjury demanded by Plaintiff |
Nathan Crowell
More Information Michelle Crowell More Information |
Safeco Insurance Company of America, Unknown Parties | Filed: November 20, 2018 # 2:2018cv04166 - Contract: Insurance §28:1442 Judge: Diane J Humetewajury demanded by Both |
Neal Carter
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USAA, USAA CIC | Filed: October 31, 2018 # 2:2018cv03618 - Contract: Insurance §28:1441 Judge: Steven P Logan |
Norman Stuckey
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Meadows & Fries LLP, Maryam Boroujerdi-Rad, Jennifer Leath | Filed: October 08, 2018 # 2:2018cv03213 - Contract: Other §28:1331 Judge: James A Teilborgjury demanded by Plaintiff |
Nancy Cramer
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Northern Arizona Creditors Service Incorporated, Kingman Regional Medical Center, Rawlins Company, Kaiser Foundation Health Plan Incorporated | Filed: September 26, 2018 # 3:2018cv08240 - Contract: Other §28:1332 Judge: Dominic W Lanza, Steven P Logan |
North American Specialty Insurance Company
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GNM Companies LLC, Juan Carlos Garcia, Sarah E Munguia, Maria Munguia | Filed: April 27, 2018 # 2:2018cv01308 - Other Contract §28:1331 Judge: Steven P Loganjury demanded by Defendant |
Nova Financial & Investment Corporation
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Michael McDermott, Julissa McDermott | Filed: February 12, 2018 # 4:2018cv00075 - Other Contract §18:1836 Judge: Cindy K Jorgensonjury demanded by Plaintiff |
Noelle Wilford
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Pacific Transfer LLC, Lynx Forwarding Desert Sun Incorporated, Moving Service | Filed: January 26, 2018 # 4:2018cv00043 - Other Contract §28:1441 Judge: Cindy K Jorgenson |
National Continental Insurance Company
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Unknown Moore, Chris Weiss, Unknown Weiss, Inmate Services Corporation, Crystal Jackson, Ryan Moore | Filed: January 24, 2018 # 2:2018cv00261 - Insurance §28:1332 Judge: Susan R Bolton |
Navajo Arts & Crafts Enterprise
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Barbara A McGough | Filed: November 14, 2017 # 3:2017cv08239 - Other Contract §28:1332 Judge: Douglas L Rayesjury demanded by Plaintiff |
Nicholas Renaud Campton
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Hartford Underwriters Insurance Company, Unknown Parties | Filed: May 24, 2017 # 4:2017cv00239 - Insurance §28:1441 Judge: Jennifer G Zipps |
NatureSweet USA LLC
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Karla Giovanna Marquez Junquera, Alberto Aceves Cornejo | Filed: March 23, 2017 # 4:2017cv00132 - Other Contract §28:1332 Judge: James A Soto |
Nat Palaniappan
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Gilbert Hospital LLC, Unknown Parties, Principal Financial Group | Filed: February 17, 2017 # 2:2017cv00517 - Other Contract §28:1331 Judge: Michelle H Burnsjury demanded by Plaintiff |
Neogen Corporation
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SenesTech Incorporated | Filed: January 19, 2017 # 3:2017cv08010 - Other Contract §28:1332 Judge: Bridget S Bade |
Nicholas S Thomas
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ACCC Insurance Company | Filed: January 26, 2017 # 2:2017cv00248 - Insurance §28:1441 Judge: Roslyn O Silver |
National Fire & Marine Insurance Company
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Amber Banks, Taylor Banks, Unknown Bryan, MD C Michael Bryan FACOG PLLC, Michael Bryan | Filed: December 01, 2016 # 2:2016cv04145 - Insurance §28:2201 Judge: John W Sedwick |
National Fire & Marine Insurance Company
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Fred Willis, Donna Willis, William Hall, Hall, Unknown Infini PLC | Filed: November 08, 2016 # 2:2016cv03874 - Insurance §28:2201 Judge: G Murray Snowjury demanded by Defendant |
National Farmers Union Property & Casualty Company | Ann Etten, Erica Etten | Filed: September 16, 2016 # 3:2016cv08211 - Insurance §28:2201 Judge: John J Tuchi |
Natalie Sue Jones
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American Family Mutual Insurance Company | Filed: August 19, 2016 # 2:2016cv02804 - Insurance §28:1441 Judge: Roslyn O Silverjury demanded by Plaintiff |
Nikki M Spaulding
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Honeywell Aerospace, Life Insurance Company of North America | Filed: July 14, 2016 # 2:2016cv02338 - Insurance §28:1441 Judge: Diane J Humetewajury demanded by Plaintiff |
North American Specialty Insurance Company
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Thomas Jay McDermott | Filed: April 08, 2016 # 2:2016cv00983 - Insurance §28:2201 Judge: David G Campbelljury demanded by Plaintiff |
New England Bath Incorporated
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ReBath LLC | Filed: January 13, 2016 # 2:2016cv00074 - Franchise §28:1441 Judge: Diane J Humetewa |
Nancy Bono
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State Farm Mutual Automobile Insurance Company, State Farm International Services Incorporated | Filed: November 23, 2015 # 4:2015cv00548 - Insurance §28:1441 Judge: Bernardo P Velascojury demanded by Both |
Nelly Borshch
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Colorado Casualty Insurance Company | Filed: May 20, 2015 # 2:2015cv00903 - Insurance §28:1441 Judge: Diane J Humetewajury demanded by Both |
Northern Gateway LLC
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Acer Capital Group Incorporated, Unknown Garcia, Paul Garcia, Unknown Parties | Filed: January 12, 2015 # 2:2015cv00055 - Other Contract §28:1441 Judge: Michelle H Burns |
NNN Riverwood Place 1 LLC
More Information NNN Riverwoo More Information NNN Riverwood Place 2 LLC, NNN Riverwood Place 3 LLC, NNN Riverwood Place 4 LLC, NNN Riverwood Place 5 LLC, NNN Riverwood Place 6 LLC, NNN Riverwood Place 7 LLC, NNN Riverwood Place 8 LLC, NNN Riverwood Place 9 LLC |
CMS Solutions LLC | Filed: December 24, 2014 # 2:2014cv02783 - Other Contract §28:1332 Judge: Diane J Humetewajury demanded by Plaintiff |
Nancy Wilson
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Property & Casualty Insurance Company of Hartford | Filed: November 11, 2014 # 2:2014cv02495 - Insurance §28:1441 Judge: Paul G Rosenblattjury demanded by Plaintiff |
Nova Financial
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Gio Ali, Jose Guzman, Luis Fernando Ayala, Jessica Padilla, Arlene Ali, Nabeal Hamed, Carlos Federico, Veronica Ayala, Paul Valenzuela, U, Unknown Valenzuela, Analibia Guzman, Academy Mortgage Corporation, Unknown Padilla, Unknown Hamed, Maria Federico | Filed: October 23, 2014 # 4:2014cv02437 - Other Contract §28:1331 Judge: James A Soto |
Nationwide DME LLC
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Cigna Health & Life Insurance Company | Filed: September 15, 2014 # 2:2014cv02045 - Insurance §28:1441 Judge: David G Campbell |
Nationwide DME LLC
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Connecticut General Life Insurance Company | Filed: September 12, 2014 # 2:2014cv02035 - Insurance §28:1441 Judge: John J Tuchi |
Nationwide DME LLC
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Connecticut General Life Insurance | Filed: September 12, 2014 # 2:2014cv02030 - Insurance §28:1441 Judge: Douglas L Rayes |
Nationwide DME LLC
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Cigna Health & Life Insurance Company | Filed: September 12, 2014 # 2:2014cv02027 - Insurance §28:1441 Judge: Steven P Logan |
Nationwide DME LLC
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Cigna Health & Life Insurance Company | Filed: September 12, 2014 # 2:2014cv02026 - Insurance §28:1441 Judge: Steven P Logan |
Nationwide DME LLC
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Cigna Health & Life Insurance Company | Filed: September 12, 2014 # 2:2014cv02028 - Insurance §28:1441 Judge: Steven P Logan |
Nixstixx Incorporated
More Information Dominic Cestro More Information |
American Poolplayers Association Incorporated, Terry Bell | Filed: July 28, 2014 # 2:2014cv01695 - Other Contract §28:1441 Judge: Steven P Loganjury demanded by Defendant |
Nancy A Smith
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Cathy R Perry, State Farm Mutual Automobile Insurance Company, Kevin Perry, Liberty Mutual Insurance Company, Unknown Parties | Filed: June 19, 2014 # 2:2014cv01376 - Insurance §28:1441 Judge: Susan R Boltonjury demanded by Both |
National Fire Insurance Company of Hartford
More Information Sigma Contracting Incorporated |
James River Insurance Company | Filed: April 11, 2014 # 2:2014cv00765 - Insurance §28:1332 Judge: James A Teilborgjury demanded by Plaintiff |
Nicole Gilbert
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United of Omaha Life Insurance Company | Filed: March 07, 2014 # 3:2014cv08037 - Insurance §28:1441 Judge: G Murray Snow |
PA
More Information National Union Fire Insurance Company of Pittsburgh |
Del Webb's Coventry Homes Construction Company, Del Webb's Coventry Homes Incorporated, Ampam Riggs Plumbing Incorporated, Del Webb Communities Incorporated | Filed: January 08, 2014 # 2:2014cv00039 - Insurance §28:2201 Judge: David G Campbelljury demanded by Plaintiff |
Norma Jane Mosley
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United States Department of the Army | Filed: December 30, 2013 # 2:2013cv02645 - Recovery of Overpayment of Veteran's Benefits §10:1552 Judge: Susan R Bolton |
Nova Financial
More Information Investment Corporation More Information |
Roger Hall, Leeann Hall | Filed: December 11, 2013 # 4:2013cv02107 - Other Contract §28:1441 Judge: David C Buryjury demanded by Defendant |
National Casualty Company
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AON Direct Group Incorporated, Media/Professional Insurance Agency Incorporated | Filed: November 13, 2013 # 2:2013cv02311 - Other Contract §28:2201 Judge: Neil V Wake |
National Credit Union Administration
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Neomi Schaffer, QD Custom Builders Incorporated, Robert B Schaffer | Filed: July 10, 2013 # 2:2013cv01384 - Contract: Negotiable Instrument §28:1441 Petition for Remo Judge: Paul G Rosenblattjury demanded by Defendant |
National Casualty Company
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AON Direct Group Incorporated, Media/Professional Insurance Agency Incorporated | Filed: June 12, 2013 # 2:2013cv01184 - Contract: Other §28:2201 Declaratory Judgm Judge: Susan R Bolton |
National Credit Union Administration Board
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Frank R Ruiz, CTW LLC, Desert Best Enterprises LLC, Jacqueline S Ruiz | Filed: June 05, 2013 # 2:2013cv01138 - Contract: Other §28:1441 Petition for Remo Judge: Susan R Boltonjury demanded by Defendant |
Navigators Specialty Insurance Company
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Allied Insurance Company | Filed: May 24, 2013 # 2:2013cv01062 - Contract: Insurance §28:1332 Diversity-Insuran Judge: Neil V Wakejury demanded by Both |
Neil Barnett
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Lincoln National Life Insurance Company | Filed: October 10, 2012 # 2:2012cv02160 - Contract: Insurance §28:1441 Petition for Remo Judge: Susan R Boltonjury demanded by Plaintiff |
NLABS SA de CV
More Information David Bird More Information |
Freelife International Incorporated | Filed: October 01, 2012 # 2:2012cv02081 - Contract: Other §28:1332 Diversity-Breach Judge: G Murray Snowjury demanded by Plaintiff |
Needa Parts Manufacturing Incorporated
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O'Reilly Automotive Stores Incorporated, CSK Auto Incorporated | Filed: June 25, 2012 # 2:2012cv01360 - Other Contract §28:1332 Judge: Neil V Wakejury demanded by Plaintiff |
Nicolle Halbur
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MRS 1 Corporation, Jeff Kudla, Tracy Reinhardt | Filed: May 25, 2012 # 2:2012cv01120 - Stockholders Suits §28:1332 Judge: David G Campbelljury demanded by Plaintiff |
Norman Peterson
More Information Cindy Peterson More Information |
Government Employees Insurance Company | Filed: June 06, 2012 # 2:2012cv01198 - Insurance §28:1441 Judge: Neil V Wakejury demanded by Both |
Nucor Corporation
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Employers Insurance Company of Wausau | Filed: March 30, 2012 # 2:2012cv00678 - Insurance §28:1441 Judge: G Murray Snowjury demanded by Plaintiff |
Niche IP LLC
More Information Bamboo Cosmetics LLC More Information Nanci Nicoli More Information Bonheur Beauty LLC, Lash In A Flash LLC, Niche Cosmetics LLC, Niche Manufacturing LLC |
John C Riddell, Wendy R Riddell, Unknown Parties | Filed: March 02, 2012 # 2:2012cv00442 - Other Contract §28:1441 Judge: Edward C Voss |
Navig8 Chemicals Pool Incorporated
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Swift Refining Company Incorporated | Filed: March 02, 2012 # 2:2012cv00449 - Marine §28:1333 Judge: Frederick J Martone |
Northern Leasing Systems Incorporated
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Teledraft Incorporated | Filed: February 20, 2012 # 2:2012cv00356 - Other Contract §28:1332 Judge: David G Campbell |
National Real Estate Opportunity Fund I LP
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Blue Phoenix Holdings LLC, Estate of Stephen A. Kliment, Felicia D Kliment | Filed: February 14, 2012 # 2:2012cv00301 - Other Contract §28:1332 Judge: David G Campbell |
Nancy Francoeur
More Information Marvin J Francoeur More Information |
Casualty Company, Unknown Parties, State Farm Fire | Filed: January 30, 2012 # 2:2012cv00207 - Insurance §28:1441 Judge: Susan R Boltonjury demanded by Plaintiff |
PA
More Information National Union Fire Insurance Company of Pittsburgh |
Gerald E Smallwood, William McIvor, Unknown Smallwood, Arroyo Vistas Townhomes LLC, McRann Excavating LLC, Frost Builders Incorporated | Filed: October 07, 2011 # 2:2011cv01960 - Insurance §28:2201 Judge: Susan R Bolton |
Novo Solutions MD LLC
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ASI Marketing Group LLC | Filed: September 16, 2011 # 2:2011cv01824 - Other Contract §28:1441 Judge: David G Campbelljury demanded by Plaintiff |
Nicole Spracale
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Unknown Parties, State Farm Mutual Automobile Insurance Company | Filed: August 31, 2011 # 2:2011cv01727 - Other Contract §28:1441 Judge: Frederick J Martonejury demanded by Plaintiff |
Nancy V Long
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CUNA Mutual Insurance Society | Filed: July 12, 2011 # 3:2011cv08112 - Insurance §28:1441 Judge: G Murray Snow |
PA
More Information National Union Fire Insurance Company of Pittsburgh |
757BD LLC, Aero Jet Services LLC | Filed: June 21, 2011 # 2:2011cv01212 - Insurance §28:2201 Judge: David G Campbell |
Nammo Talley Incorporated
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PA, Continental Casualty Company, Insurance of Transportation Company, National Union Fire Insurance Company Pittsburgh, Allstate Insurance Company, Globe Indemnity Company, Unknown Parties | Filed: May 20, 2011 # 2:2011cv01007 - Insurance §28:1332 Judge: James A Teilborgjury demanded by Plaintiff |
Norton Anthony Zimmerman
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Unknown Parties, Arizona Labor Force Indemnity Incorporated, Philadelphia Insurance Company | Filed: May 11, 2011 # 3:2011cv08074 - Insurance §28:1441 Judge: Frederick J Martone |
North American Company for Life
More Information Health Insurance More Information Midland National Life Insurance Company Incorporated |
Christopher Cohan, Paul Loven, Dan Coccimiglio, Caroline Liechty, Randall Jaeger, Cheryl R Coccimiglio, Julie Ernst, Debrah Placet, Tom Greenwell, Rudolph Crosswell, James Placet, Charles Ritenour, Paul Pfeif, Dwayne Harris, Michael McCraw, Mary Crosswell | Filed: April 11, 2011 # 2:2011cv00707 - Insurance §28:1332 Judge: David K Duncan |
National Fire Insurance Company of Hartford
More Information Transportation Insurance Company |
Mobile Storage Group Incorporated, Unknown Parties | Filed: March 15, 2011 # 2:2011cv00493 - Insurance §28:1332 Judge: Frederick J Martone |
Nationwide Mutual Insurance Company
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Chatrina Pitsch, Molly Maples | Filed: January 25, 2011 # 2:2011cv00164 - Insurance §28:1332 Judge: G Murray Snow |
Nucor Steel Kingman LLC
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Dr. Kehr Consult e.K., Hugo Kehr | Filed: November 24, 2010 # 3:2010cv08232 - Other Contract §28:2201 Judge: Frederick J Martone |
Naomi Stark
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Unknown Parties, Bear Stearns Mortgage Funding Trust 2007-AR2 Mortgage Pass-Through Certificates, EMC Mortgage Corporation, Bear Stearns Residential Mortgage Corporation, Structured Asset Mortgage Investments II Incorporated, Series 2007-AR2 | Filed: October 22, 2010 # 2:2010cv02277 - Other Contract §28:1441 Judge: Roslyn O Silverjury demanded by Plaintiff |
New Millennium Bank
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TJB Apartments LLC, Thomas J Bonanne‚ Jr. | Filed: October 06, 2010 # 3:2010cv08194 - Other Contract §28:1332 Judge: Neil V Wake |
National Fire Insurance Company of Hartford
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International Computer Performance Consultants Limited | Filed: September 17, 2010 # 2:2010cv02001 - Insurance §28:2201 Judge: G Murray Snowjury demanded by Plaintiff |
NoteWorld LLC
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87 & Hanna LLC, Eloy Land, Development LLC Company | Filed: August 12, 2010 # 2:2010cv01715 - Other Contract §28:1332 Judge: Mary H Murguiajury demanded by Defendant |
Nutracea
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Wellness Watchers Global LLC | Filed: August 05, 2010 # 2:2010cv01658 - Other Contract §28:1332 Judge: Neil V Wake |
NJB Management LLC
More Information Nancy J Buttke More Information James F Buttke More Information |
Mark Snidero, Marjam Incorporated, Unknown Skultety, American Paramount Financial, Unkno, Unknown Parties, Unknown Michaelson, Nicholaus R Skultety, Wells Fargo Bank, Law Office of Lloyd J Michaelson PA, Lloyd J Michaelson, Cesar Nunez, Unknown Snidero | Filed: June 25, 2010 # 4:2010cv00389 - Other Contract §28:1332 Judge: John M Roll |
Navigators Insurance Company
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Inc., Seung Heun Lee, BR Consulting, HSP Ranch, Inc. | Filed: June 01, 2010 # 3:2010cv08089 - Insurance §28:1332 Judge: Paul G Rosenblattjury demanded by Both |
National Bank of Arizona
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Shannon R Munn | Filed: May 24, 2010 # 2:2010cv01118 - Other Contract §28:1332 Judge: Neil V Wakejury demanded by Plaintiff |
National Hockey League
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Jerry Moyes, Jerry, Vickie Moyes Family Trust, Vickie Moyes | Filed: May 12, 2010 # 2:2010cv01036 - Other Contract §28:1441nr Judge: G Murray Snowjury demanded by Defendant |
Native New Yorker Franchising
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Jane Doe Massicott, Claude Massicott | Filed: October 23, 2009 # 2:2009cv02228 - None §15:1125 Trademark Infring Judge: James A Teilborg |
Nicholas Homes
More Information U.S. Development Land More Information Michael G Nicholas, Priscilla Nicholas |
N.A., M&I Marshall & Ilsley Bank, U.S. Unknown Parties, Builders LLC | Filed: October 02, 2009 # 2:2009cv02079 - None §28:1330 Breach of Contrac Judge: James A Teilborg |
Nobie M. Thomas
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Standard Insurance Company | Filed: October 08, 2009 # 2:2009cv02121 - None §28:1332 Diversity-Breach Judge: James A Teilborg |
North American Interconnect
More Information L.L.C. More Information |
Karlee Company | Filed: April 17, 2009 # 2:2009cv00817 - Plaintiff §28:1332 Diversity-Breach Judge: John W Sedwickjury demanded by Plaintiff |
New York Life Insurance Company
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A. S., Tyrone Little Joe Rodgers | Filed: April 07, 2009 # 4:2009cv00202 - None §Diversity Judge: John M Rolljury demanded by 28:1335 Interpleader Action |
Navigators Insurance Company
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United American Industries, Inc., P.A., Tiffany & Bosco | Filed: May 29, 2009 # 2:2009cv01152 - None §28:1332 Diversity-Insuran Judge: Roslyn O Silver |
Nedelko Jovanovic
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Joseph LaStella, William L Fowler, American Biofuels | Filed: March 02, 2009 # 2:2009cv00416 - None §No cause code entered Judge: Frederick J Martone |
N'Genuity Enterprises Co.
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Woodhams Jane Doe, Inc., Norb Woodhams‚ Jr., Timothy Denning, Pierre Foods, Norb Woodhams‚ Sr., Jane Doe Denning, Jane Doe Woodhams | Filed: February 25, 2009 # 2:2009cv00385 - Plaintiff §Federal Question Judge: G Murray Snowjury demanded by 28:1331 Fed. Question: Breach of Contract |
Nationwide Mutual Fire Insurance Company
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Jane Jones, Jessica Roberts, Kathleen Knapp | Filed: February 12, 2009 # 2:2009cv00291 - None §Diversity Judge: Neil V Wakejury demanded by 28:1332 Diversity-Declaratory Judgement |
Nedelko Jovanovic
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Joseph P. LaStella, William L Fowler, American Biofuels, LLC | Filed: March 02, 2009 # 3:2009cv08031 - None §Diversity Judge: Lawrence O Andersonjury demanded by 28:1332 Diversity-Breach of Contract |
Noodles Development
More Information LP More Information |
William S McKay, Danoonas, LLC | Filed: November 12, 2008 # 2:2008cv02083 - None §Diversity Judge: jury demanded by 28:1332 Diversity-Breach of Contract |
Nicolas Frank
More Information Dorothy Frank More Information |
XYZ Corporations 1-10, Jane Does 1-10, AIG ABC Premier Insurance Company, Partnerships 1-10, John Does 1-10 | Filed: October 10, 2008 # 2:2008cv01872 - None §Diversity Judge: David G Campbelljury demanded by 28:1332 Diversity-Insurance Contract |
Nikko Metals USA
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Navigator Business Solutions, Inc. | Filed: September 08, 2008 # 2:2008cv01648 - None §Diversity Judge: Neil V Wakejury demanded by 28:1332 Diversity-Breach of Contract |
Nouveau Riche Corporation
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John Doe Tree, Kecia Wimmer, Monopoly Concepts, John Doe Wimmer, Cherianne Tree, Inc. | Filed: September 04, 2008 # 2:2008cv01627 - Defendant §Diversity Judge: James A Teilborgjury demanded by 28:1332 Diversity-(Citizenship) |
New England Technonolgy Finance
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Enterprise Resource Procurement, LLC | Filed: June 30, 2008 # 2:2008cv01206 - Defendant §Diversity Judge: H Russel Hollandjury demanded by 12:1725 Collection under Contract Guaranty |
Nathan Handy
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Wells Fargo Bank N. A., Linda Harland | Filed: November 26, 2007 # 2:2007cv02293 - Contract: Other §28:1332 Diversity-Breach Judge: Earl H Carroll |
Zelpha and her husband Bryan arescammer.s. Insurance fraud is something she has done repeatedly. Both of them have found a reason to not go to work for the last 20 years. Constantly looking for the next scam or easy money….