Cases 1 - 5 of 5
Williams v. BNY Mellon Corporate Trust et al
as 5:2024cv01043
Defendant:
BNY Mellon Corporate Trust and Capital One
Plaintiff:
Denzel Williams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gateway One Lending & Finance LLC v. J&K Business Ventures Inc et al
as 5:2015cv00635
Plaintiff:
Gateway One Lending & Finance LLC
Defendant:
J&K Business Ventures Inc, Jay Williams, Weldon Brewer and others
Cross_claimant:
Weldon Brewer
Cross_defendant:
J&K Business Ventures Inc, Jay Williams, Kelly A Williams and others
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Global Industrial Management LLC et al
as 5:2011cv00686
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Global Industrial Management LLC, Fred Don Anderson, Mark Arciero and others
Cause Of Action: 12 U.S.C. § 1819
Harley Consulting. LLC v. Keffer
as 4:2011cv00108
Plaintiff:
Harley Consulting, LLC
Defendant:
William R Keffer
Cause Of Action: 28 U.S.C. § 1332
Center Capital Corporation v. BDMP, LLC et al
as 4:2009cv00367
Plaintiff:
Center Capital Corporation
Defendant:
BDMP, LLC and William S Dalton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
