Cases 21 - 30 of 33
Plaintiff v. Defendant
as 1:2009cv00078
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Hanover Exchange v. Metro Equity Group Limited Liability Company et al
as 2:2008cv14897
Plaintiff:
Hanover Exchange
Defendant:
Metro Equity Group Limited Liability Company, Excel Escrow Services LLC, Excel Title Agency, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Lincoln Properties of Ruston, LLC v. Metro Equity Group Limited Liability Company et al
as 2:2008cv14791
Plaintiff:
Lincoln Properties of Ruston, LLC
Defendant:
Metro Equity Group Limited Liability Company, Excel Escrow Services LLC, Excel Title Agency, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Amari v. Spillan et al
as 2:2008cv00829
Plaintiff:
Carl Amari
Defendant:
Michael S. Spillan, Melissa K Spillian, Triangle Equities, Inc. and others
Cause Of Action: Diversity
Securities And Exchange Commission v. One Equity Corporation et al
as 2:2008cv00667
Plaintiff:
Securities And Exchange Commission and Securities And Exchange Commission
Defendant:
One Equity Corporation, Triangle Equities Group, Inc., Victory Management Group, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Flagstar Bank, FSB v. Empire Equite Group, Incorporated, et al
as 2:2008cv11868
Plaintiff:
Flagstar Bank, FSB
Defendant:
Empire Equity Group, Incorporated and Chicago Title Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Plaintiff v. Defendant
as 3:2008cv00900
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Mehl v. Windsor Equity Group, Inc.
as 1:2008cv00122
Plaintiff:
Jonathan Mehl
Defendant:
Windsor Equity Group, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Schwartz v One Equity COrporation et al
as 2:2007cv01141
Plaintiff:
Robert Schwartz
Defendant:
One Equity Corporaton, Dafcan Finance Inc, Triangle Equities Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Heritage Equity Group 401(k) Savings Plan et al v. Crosslin Supply Co., Inc. Profit Sharing/Savings Plan et al
as 3:2007cv01001
Plaintiff:
Heritage Equity Group 401(k) Savings Plan, Heritage Equity Group 401(k) Savings Plan, Max Dull and others
Defendant:
Crosslin Supply Co., Inc. Profit Sharing/Savings Plan, Greenpeace, Inc. 401(K) Savings Plan and Greenpeace, Inc. 401(K) Savings Plan
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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