Cases 1 - 5 of 5
Hilltop Securities Inc v. Valenzuela
as 3:2021cv00126
Defendant:
WALTER VALENZUELA
Plaintiff:
HILLTOP SECURITIES, INC., Hilltop Securities Inc and Southwest Securities Inc
Cause Of Action: 28 U.S.C. § 1332
Sterling Automotive Group Inc v. First Choice Auto Management L L C et al
as 6:2021cv00139
Defendant:
First Choice Auto Management L L C, Melissa Walters and Christon Lance Beamon
Plaintiff:
Sterling Automotive Group Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Stafford v. Stanton et al
as 5:2017cv00262
Plaintiff:
Raymond Stafford
Defendant:
Walter J Stanton, III , Financial Resources L L C and David deBerardinis
Cause Of Action: 12 U.S.C. § 1821
Batesville Casket Company, Inc. v. Peoples Funeral Home, Inc. et al
as 3:2012cv00038
Plaintiff:
Batesville Casket Company, Inc.
Defendant:
Peoples Funeral Home, Inc., Walter J. Stewart and ABC Successor Entity
Cause Of Action: 28 U.S.C. § 1332
Wachovia Bank, National Association v. Exablate of Phoenix LLC et al
as 4:2008cv00166
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
ExAblate of Phoenix, LLC, Deployed Medical Solutions, Inc., Florian T. Walter and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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