Cases 31 - 35 of 35
GMAC Mortgage, LLC v. Havlin et al
as 3:2007cv00066
Plaintiff:
GMAC Mortgage, LLC
Defendant:
Steven E. Havlin, Virginia A. Havlin, PHH US Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank, N.A. v. Smits et al
as 1:2007cv00116
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Kurt Smits, Ohio Savings Bank, Bank One, N.A. and others
Special Master:
Malinda L Langston
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kafele, et al v. Reimer & Lorber Co, et al
as 05-3139
Plaintiff / Appellant:
AJAMU M. KAFELE and LISA BARCLAY
Defendant / Appellee:
REIMER & LORBER COMPANY, LPA, BANK ONE, BANK OF NEW YORK and others
In re Commercial Money Center, Inc., Equipment Lease Litigation
as 1:2002cv16000
Plaintiff:
Plaintiff(s) in Commercial Money Center Litigation , Citibank, N.A. , JPMorgan Chase Bank and others
Defendant:
Commercial Money Center, Inc. , Royal Indemnity Company , RLI Insurance Company and others
Interested_party:
Footbridge Limited Trust , Atlantic Coast Federal and FirstMerit Bank, N.A.
Movant:
Guardian VI, LLC , Guardian Shield Holdings, Ltd. , Guardian Advisor Corp. and others
3rd_party_plaintiff:
Ace INA Holdings, Inc. and Rafferty Capital Markets
3rd_pty_defendant:
A&M Select Insurance Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
USA v. Gracian
as 2:1991cv75385
Plaintiff:
United States of America
Defendant:
Peter G. Gracian
Garnishee:
Bank One, NA and First Trust Credit Union
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