Cases 1 - 4 of 4
MLSF LLC v. Molina et al
as 1:2010cv09030
Plaintiff:
Dukes Bridge LLC and MLSF LLC
Defendant:
Marcos T. Molina, Rafael R. Nino, Marcos Molina Irrevocable Life Insurance Trust dated September 7, 2007 and others
Alternative Dispute Resolution (Adr) Provider:
stanley d miller
Cross Claimant:
Rand Group Brokerage, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Schafler v. HSBC Bank
as 12-679
Plaintiff - Appellant:
Pepi Schafler, JD
Defendant - Appellee:
HSBC Bank, USA, Paul J. Lawrence, President, CEO, Scott D. Miller, HSBC Tower, M & T Bank, Robert J. Wilmers President and others
Nexbank, SSB v. Landesbank Baden Wurttemberg et al
as 1:2009cv09422
Plaintiff:
Nexbank, SSB, Nexbank, SSB and Nexbank, SSB
Defendant:
Landesbank Baden Wurttemberg, Deutsche Hypothekenbank, Munchener Hypothekenbank eG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Miller v. Berkshire Life Insurance Company
as 1:2008cv10762
Plaintiff:
Jean D. Miller, D.O.
Defendant:
Berkshire Life Insurance Company
Cause Of Action: Diversity
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