Cases 1 - 5 of 5
Alliance Resource Advisors, LLC et al v. AA Mezzanine, LLC et al
as 1:2019cv10652
Defendant:
Republic Financial Corporation, RFC Refined Coal II, LLC, CS Mezzanine, LLC and others
Plaintiff:
William F Solfisburg and Alliance Resource Advisors, LLC
Cause Of Action: 15 U.S.C. § 77
Alliance Resource Advisors, LLC v. AA Mezzanine, LLC et al
as 1:2018cv11298
Plaintiff:
Alliance Resource Advisors, LLC
Defendant:
AA Mezzanine, LLC and Republic Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
AA&D Masonry, LLC v. Franchi et al
as 1:2014cv11065
Defendant:
Olga L. Franchi
Plaintiff:
AA&D Masonry, LLC
Cause Of Action: 28 U.S.C. § 1441
Crews & Associates, Inc., et al v. Corporacion De Servicios Medic, et al
as 08-2077
Plaintiff - Appellant:
CREWS & ASSOCIATES, INC. and FIRST BANK
Defendant - Appellee:
CORPORACION DE SERVICIOS MEDICOS UNIVERSITARIOS, INC.
Defendant:
AA PUBLIC FINANCE CO., INC., CROSS-BORDER LEASING CO., INC., LIMITED FUNDING and others
CMI Capital, et al v. Gonzalez-Toro, et al
as 06-2623
Plaintiff - Appellee:
CMI CAPITAL CMI CAPITAL MARKET INVESTMENT, LLC, WILMINGTON TRUST WILMINGTON TRUST COMPANY, as trustee of the PR Tax-Exempt Lease Certificate Trust, RICHARD J. SCHMEELK and others
Plaintiff:
STRONG CAPITAL and LEHIGH MUNICIPAL LEASING, INC.
Defendant:
AA PUBLIC FINANCE CO., INC., CROSS-BORDER LEASING CO., INC., LIMITED FUNDING and others
Defendant - Appellant:
MARYLIN GONZALEZ-TORO and CONJUGAL PARTNERSHIP LOPEZ-NIEVES
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