Cases 1 - 4 of 4
Regalia, LLC et al v. Bankfirst
as 1:2009cv20780
Plaintiff:
Regalia, LLC, Regalia, LLC, Avra Jain and others
Defendant:
Bankfirst and Bankfirst
Cause Of Action: Diversity
Bankfirst v. Karp
as 1:2008cv22519
Plaintiff:
Bankfirst and Bankfirst
Defendant:
Kobi Karp
Cause Of Action: Diversity
Compass Financial Corporation et al v. Marshall Investments Corporation et al
as 2:2007cv01543
Plaintiff:
Compass Financial Corporation, Compass Financial Corporation, Compass Financial Corporation and others
Defendant:
Marshall Investments Corporation, Marshall Investments Corporation, Marshall Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Compass Financial Corporation et al v. Marshall Investments Corporation et al
as 2:2007cv00885
Plaintiff:
Compass Financial Corporation, Compass Financial Corporation, Compass Bank and others
Defendant:
Marshall Investments Corporation, Marshall Financial Inc., Marshall Group, The and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
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.
