Cases 1 - 3 of 3
SFS Check, LLC v. First Bank of Delaware, et al
as 14-1104
Plaintiff - Appellant:
SFS CHECK, LLC
Defendant - Appellee:
FIRST BANK OF DELAWARE, HARRY D. MADONNA, ALAN SILVERMAN and others
Defendant:
JOHN DOE
SFS Check, LLC v. First Bank of Delaware, et al
as 2:2012cv14607
Plaintiff:
SFS Check, LLC
Defendant:
First Bank of Delaware, HARRY D MADONNA, ALAN SILVERMAN and others
Versai Management Corporation v. Citizens First Bank et al
as 2:2008cv15129
Plaintiff:
Versai Management Corporation
Defendant:
Citizens First Bank, Bank of America and Chase Manhattan Bank
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
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