Cases 1 - 7 of 7
BELFI v. USAA FEDERAL SAVINGS BANK et al
as 2:2022cv02083
Plaintiff:
ALEX BELFI
Defendant:
USAA FEDERAL SAVINGS BANK, MERSCORP HOLDING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
THE ENCLAVE CONDOMINIUM ASSOCIATION, INC. v. ELITE RESTORATION, INC. et al
as 1:2021cv19097
Plaintiff:
THE ENCLAVE CONDOMINIUM ASSOCIATION, INC.
Defendant:
ELITE RESTORATION, INC., CHARLES CULBERTSON, III, STRUCTURAL DESIGN ASSOCIATES, INC. and others
Cause Of Action: 28 U.S.C. § 1441
INVESTORS TRUST LC v. TD BANK, NATIONAL ASSOCIATION et al
as 2:2011cv01551
Plaintiff:
INVESTORS TRUST LC
Defendant:
TD BANK, NATIONAL ASSOCIATION and 3039 B STREET ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
TOTAL REPAIR EXPRESS, L.L.C. v. GENESEE ASSOCIATES, INC. et al
as 3:2010cv06052
Plaintiff:
TOTAL REPAIR EXPRESS, L.L.C.
Defendant:
GENESEE ASSOCIATES, INC. and BEVERLY KIRCHNER
Cause Of Action: 28 U.S.C. § 1332
AQUENT, LLC v. BUSINESS FUNDING ASSOCIATES, LLC et al
as 2:2010cv02193
Plaintiff:
AQUENT, LLC
Defendant:
BUSINESS FUNDING ASSOCIATES, LLC, BRUCE HILOWITZ and BUSINESS FUNDING ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1332
FEDERAL NATIONAL MORTGAGE ASSOCIATION, INC. v. PROPONENT FEDERAL CREDIT UNION
as 2:2010cv00473
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, INC.
Defendant:
PROPONENT FEDERAL CREDIT UNION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
T.D. BANKNORTH, N.A. v. MARK C. WEST & ASSOCIATES, INC. et al
as 2:2007cv01600
Plaintiff:
T.D. BANKNORTH, N.A.
Defendant:
MARK C. WEST & ASSOCIATES, INC. and MARK C. WEST
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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