Cases 11 - 15 of 15
Banham et al v. P.T. Garuda Indonesia et al
as 1:2009cv01389
Plaintiff:
Cynthia Banham, Michael Harvey, Sebastian Banham and others
Defendant:
P.T. Garuda Indonesia, GE Commercial Aviation Services, LLC, GE Commercial Aviation Services, LTD. and others
Cause Of Action: Diversity
NTA PROPERTY MANAGEMENT, LLC v. Z.K. DIGS, INC. et al
as 3:2008cv00136
Plaintiff:
NTA PROPERTY MANAGEMENT, LLC
Defendant:
Z.K. DIGS, INC., STEVEN R. GOAD, OPTION ONE MORTGAGE and others
Cause Of Action: U.S. Government Defendant
International Fidelity Insurance, Company v. Apex Capital LP et al
as 1:2008cv03593
Plaintiff:
International Fidelity Insurance, Company
Defendant:
Apex Capital LP, CJM Factors, LLC, D&S Factors, LLC and others
Cause Of Action: Federal Question
First Bankers Trust Services, Inc. et al v. Shapiro et al
as 1:2007cv04438
Plaintiff:
First Bankers Trust Services, Inc., First Bankers Trust Services, Inc., Faber Brothers, Inc. Employee Stock Ownership Plan and others
Defendant:
Arthur Shapiro and Lois Shapiro
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
United States of America v. Neuens et al
as 1:2007cv00431
Plaintiff:
United States of America
Defendant:
Vaughn G Neuens, Mary I Neuens, Option One Mortgage Corp and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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