Cases 1 - 10 of 11
UNITED STATES OF AMERICA v. BEAVERS
as 3:2024cv00141
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS T. BEAVERS
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
MCLEAN v. SUMITRA et al
as 3:2023cv22842
Plaintiff:
RUTH T. MCLLEAN and RUTH T. MCLEAN
Defendant:
AIMEE D. SUMITRA doing business as PNC BANK, N.A., THOMAS W. MORRIS doing business as PNC BANK, N.A., OHIO SECRETARY OF STATE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BANK OF AMERICA, N.A. v. BRICK DENTAL ASSOCIATES, PC et al
as 3:2017cv04741
Plaintiff:
BANK OF AMERICA, N.A.
Defendant:
BRICK DENTAL ASSOCIATES, PC, NORWOOD DENTAL ASSOCIATES A PROFESSIONAL CORPORATION, SILVER RIDGE DENTAL PC and others
Cause Of Action: 28 U.S.C. § 1332
TOMEI v. H&H MANUFACTURING COMPANY, INC et al
as 1:2016cv00323
Plaintiff:
THOMAS R TOMEI
Defendant:
H&H MANUFACTURING COMPANY, INC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
States Resources Corp vs Brassington
as 3:2013cv02250
Plaintiff:
States Resources Corp.
Defendant:
Stanley J. Brassington and Mary Barbara Thomas Brassington
Cause Of Action: 28 U.S.C. § 1332
PARTENOPE FAMILY LIMITED PARTNERSHIP v. SWALES,III
as 2:2013cv04835
Plaintiff:
PARTENOPE FAMILY LIMITED PARTNERSHIP
Defendant:
THOMAS SWALES III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
BANKUNITED, N.A. v. TRINITY HEATING & AIR, INC. et al
as 3:2013cv03056
Plaintiff:
BANKUNITED, N.A.
Defendant:
TRINITY HEATING & AIR, INC., BPTP FUTURE HOLDINGS LLC, WILLIAM POLLOCK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PEPE et al v. CUPANI et al
as 2:2012cv02435
Plaintiff:
THOMAS PEPE and ANGELA PEPE
Defendant:
ROBERT W. CUPANI and NANCY A. CUPANI
Cause Of Action: 12 U.S.C. § 1819
UNITED STATES OF AMERICA v. BRUCE
as 2:2010cv00869
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS BRUCE
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
KENCHLO HOLDINGS, LLC v. THOMAS
as 1:2008cv05606
Plaintiff:
KENCHLO HOLDINGS, LLC
Defendant:
KENNETH C. THOMAS
Cause Of Action: Diversity
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