Cases 51 - 60 of 67
Vijay Patel et al v. NCMIC Finance Corporation et al
as 1:2011cv20462
Plaintiff:
Vijay Patel , Reza M Birjandi , Reza M Birjandi DDS and others
Defendant:
NCMIC Finance Corporation , PSF 3 Corporation , NCMIC Finance Corporation of California and others
Cause Of Action: 28 U.S.C. § 1441
Ferrari Financial Services, Inc. v. Bravata
as 8:2010cv02909
Plaintiff:
Ferrari Financial Services, Inc.
Defendant:
Antonio Mark Bravata
Cause Of Action: 28 U.S.C. § 1332
White v. Minnesota Life Insurance Company et al
as 6:2010cv01661
Plaintiff:
Richard White
Defendant:
Minnesota Life Insurance Company , Darrell Wayne Pounders and Omni Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Intrepid Financial Services, Inc. v. Tauber et al
as 1:2010cv22074
Plaintiff:
Intrepid Financial Services, Inc.
Defendant:
Irwin E. Tauber and Penguino
Cause Of Action: 28 U.S.C. § 1333
Fair Isaac Corporation v. Business Financial Services, Inc.
as 1:2010cv21423
Plaintiff:
Fair Isaac Corporation
Defendant:
Business Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wachovia Financial Services, Inc. et al v. Birdman et al
as 9:2009cv81252
Plaintiff:
Wachovia Financial Services, Inc., Wachovia Financial Services, Inc., Wachovia Bank, N.A. and others
Defendant:
Harvey Birdman, Louis Birdman, Diane Birdman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Fed USA Franchising,Inc. v. Turner et al
as 1:2008cv22505
Plaintiff:
Fed USA Franchising,Inc. and Fed USA Franchising,Inc.
Defendant:
John Turner, Elizabeth Turner and Academy Insurance & Financial Services,Inc.
Cause Of Action: Federal Question
Bank of Mongolia v. M&P Global Financial Services, Inc. et al
as 0:2008cv60623
Plaintiff:
Bank of Mongolia and Bank of Mongolia
Defendant:
M&P Global Financial Services, Inc., M&P Global Financial Servics Europe, AG, Burton D. Greenberg and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Western Union Financial Services, Inc. et al v. Banco Popular North American Corp.
as 6:2008cv00265
Plaintiff:
Western Union Financial Services, Inc. and Integrated Payment Systems, Inc.
Defendant:
Banco Popular North American Corp. and Banco Popular North American Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Great American Assurance Company v. Prestano et al
as 0:2007cv61754
Plaintiff:
Great American Assurance Company
Defendant:
Meryle Prestano, Floyd Miller, Equilease Financial Services,Inc. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
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.
