Cases 1 - 4 of 4
Mid-Continent Casualty Company v. First State Development Corp. et al
as 0:2015cv60235
Plaintiff:
Mid-Continent Casualty Company
Defendant:
Arrigi Chavez & Trivino Corp., First State Development Corp., Leon Mgt., Inc. and others
Intervenor:
Guitree Basdeo
Cause Of Action: 28 U.S.C. § 1331
RBC Bank (USA) v. Holiday Isle, LLc et al
as 1:2009cv00038
Plaintiff:
RBC Bank (USA) and RBC Bank (USA)
Defendant:
Holiday Isle, LLC, RBC Real Estate Finance, Inc, RBC Real Estate Finance, Inc and others
Cause Of Action: Diversity
RBC Bank (USA) v. Holiday Isle, LLc et al
as 2:2008cv01970
Plaintiff:
RBC Bank (USA) and RBC Bank (USA)
Defendant:
Holiday Isle, LLC, RBC Real Estate Finance, Inc, Wayne J. Waddell and others
Cause Of Action: Diversity
Taylor et al v. Holiday Isle, LLC
as 1:2007cv00771
Plaintiff:
Celestine F. Taylor, Jay Murray, Lisa Murray and others
Defendant:
Holiday Isle, LLC
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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