Cases 21 - 30 of 67
Fifth Third Bank v. Lady Sara, Ltd. et al
as 0:2017cv61345
Intervenor Plaintiff:
Fantasy Marble LLC, Unitrom, LP d/b/a Atlas Marine System, Gabriel McDonald Desrosiers and others
Defendant:
Steven M. Mariano, The Lady Sara, Guarantee Insurance Group, Inc. and others
Garnishee:
MetLife, Branch Banking and Trust Company, Apollo Bank and others
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1331
SFG Financial Services, Inc. v. Fayette County Bank
as 1:2016cv22929
Defendant:
Fayette County Bank
Plaintiff:
SFG Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Wistar et al v. Raymond James Financial Services, Inc. et al
as 0:2016cv60284
Plaintiff:
Caleb Wistar and Ernest Mayeaux
Defendant:
Raymond James Financial Services, Inc. and Raymond James Financial Services Advisors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SFG Financial Services, Inc. v. Naugatuck Valley Savings and Loan Foundation, Inc.
as 1:2015cv22757
Plaintiff:
SFG Financial Services, Inc.
Defendant:
Naugatuck Valley Savings and Loan Foundation, Inc.
Cause Of Action: 28 U.S.C. § 1332
Churba v. PNC Financial Services, Inc.
as 0:2015cv61193
Plaintiff:
Albert Churba
Defendant:
PNC Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Homebridge Financial Services, Inc.
as 1:2015cv21881
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Homebridge Financial Services, Inc.
Cause Of Action: 12 U.S.C. § 1819
Ward v. EZCorp, Inc. et al
as 6:2015cv00474
Plaintiff:
Kevin Peter Ward
Defendant:
EZCorp, Inc. and Value Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
GE Business Financial Services, Inc. v. INTERNATIONAL SUNRISE PARTNERS LLC et al
as 1:2015cv20808
Plaintiff:
GE Business Financial Services, Inc.
Defendant:
INTERNATIONAL SUNRISE PARTNERS LLC , Henry B. Bush and Ricardo Bajandas
Cause Of Action: 28 U.S.C. § 1330
Capital One, N.A. v. Black Knight Infoserv, LLC et al
as 3:2014cv01399
Plaintiff:
Capital One, N.A.
Defendant:
Black Knight Infoserv, LLC, Black Knight Financial Services, Inc., ServiceLink Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Goldpoint Inversiones S.A. v. Espirito Santo Bank et al
as 1:2014cv23449
Plaintiff:
Goldpoint Inversiones S.A.
Defendant:
Espirito Santo Bank , E.S. Financial Services, Inc. and Jorge Leite Faria Espirito Santo Silva
Cause Of Action: 28 U.S.C. § 1332
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.
