Cases 41 - 50 of 71
Branch Bank and Trust Company v. Smoke Ranch Development, LLC et al
as 2:2012cv00453
Plaintiff:
Branch Banking and Trust Company
Defendant:
DMSI, LLC, Yoel Iny, Noam Schwartz Trust dated August 19, 1999 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Branch Banking and Trust Company vs Jones/Windmill, LLC, et al.
as 2:2012cv00452
Plaintiff:
Branch Banking and Trust Company
Defendant:
DMSI, LLC, Yoel Iny, Jones/Windmill, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Branch Banking and Trust Company v. Regena Homes, LLC et al
as 2:2012cv00451
Plaintiff:
Branch Banking and Trust Company
Defendant:
DMSI, LLC, Great American Capital, Yoel Iny and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Oerth et al v. Citicorp, Inc. et al
as 3:2012cv01137
Plaintiff:
June Oerth and Paul Oerth
Defendant:
Citicorp, Inc. , Citibank, N.A. and Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rinestone et al v. Enterprise Bank & Trust
as 2:2011cv02381
Plaintiff:
Eric M Rinestone , Michael Wilson , Michael Wilson Trust Agreement Dated June 19, 2000 and others
Defendant:
Enterprise Bank & Trust
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Robert Tuan Tran Do et al
as 8:2011cv01793
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Brian W Monty, June Ngoc-Dung Nguyen, Robert Tuan Tran Do and others
Moore v. USAA Casualty Insurance Company
as 3:2011cv05902
Plaintiff:
Neila June Moore
Defendant:
USAA Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Endurance Am. Specialty Ins. v. WFP Securities Corporation, et al
as 11-56351
Plaintiff - Appellant:
ENDURANCE AMERICAN SPECIALTY INSURANCE COMPANY
Defendant - Appellee:
WFP SECURITIES CORPORATION, WFP HOLDINGS, INC., WESTERN FINANCIAL ADVISORS and others
Instrumentation Laboratory Co. v. The 1998 Binder Family Living Trust Dated June 1, 1998 et al
as 3:2011cv00965
Plaintiff:
Instrumentation Laboratory Co.
Defendant:
The 1998 Binder Family Living Trust Dated June 1, 1998, The Gustafson Family Trust Dated September 4, 2007, The Manganaro Family Grantor Retained Annuity Trust Dated September 28, 2007 and others
Cause Of Action: 28 U.S.C. § 1391
Hwa Seung Networks America Corp v. Keystone Textile, Inc. et al
as 2:2011cv02556
Plaintiff:
Hwa Seung Networks America Corp a New York corporation doing business as Hwaseung Networks America Corp.
Defendant:
Keystone Textile, Inc., June Yong Kim and Does 1 to 5
Cause Of Action: 28 U.S.C. § 1332
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