Cases 1 - 10 of 36
RJC Funding, LLC v. Anthony Graham et al
as 2:2019cv03100
Defendant:
White Corporations, Anthony Graham, Does 1-10, inclusive and others
Plaintiff:
RJC Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
RJC Funding, LLC v. Anthony Graham et al
as 8:2019cv00742
Defendant:
White Corporations, Anthony Graham, Does 1-10, inclusive and others
Plaintiff:
RJC Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Mercury Insurance Company v. Circle S Development Corporation et al
as 2:2018cv01920
Defendant:
Gregory Loyd Munoz, Black and White Corporations, Circle S Development Corporation and others
Plaintiff:
First Mercury Insurance Company
Cause Of Action: 12 U.S.C. § 635
Fast Trak Investment Company, LLC -v- Theresa White et al
as 8:2017cv01142
Defendant:
Stephen White, Moy & Fernandez Law Group, Mr. Norman G Fernandez and others
Plaintiff:
Fast Trak Investment Company, LLC
Cross Defendant:
Does 1-25 inclusive
Alternative Dispute Resolution (Adr) Provider:
Stacie Feldman Hausner
Cause Of Action: 28 U.S.C. § 1332
RJC Funding, LLC v. Macaluso et al
as 3:2015cv02659
Plaintiff:
RJC Funding, LLC
Defendant:
Todd Macaluso, Macaluso & Associates, APC, Tonya Kilionski Macaluso and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, N.A. v. Ketchum Hotel Company, Inc et al
as 1:2015cv00522
Plaintiff:
U.S. Bank, N.A.
Defendant:
Ketchum Hotel Company, Inc , John and Jane Does I-X and White Corporations I-X
Cause Of Action: 28 U.S.C. § 1332
Fast Trak Investment Company, LLC v. W. West Seegmiller et al
as 8:2015cv01425
Defendant:
Black Partnerships, Jane Doe Seegmiller, W. West Seegmiller and others
Plaintiff:
Fast Trak Investment Company, LLC
Jennifer Harwood v. Crestar Mortgage, et al
as 13-15086
Plaintiff - Appellant:
JENNIFER MICHELE HARWOOD
Defendant - Appellee:
CRESTAR MORTGAGE, SUNTRUST MORTGAGE, NATIONSTAR MORTGAGE, LLC and others
Delta Mechanical, Inc. v. Garden City Group, Inc., et al
as 12-15285
Plaintiff - Appellant:
DELTA MECHANICAL, INC., an Arizona corporation
Defendant - Appellee:
GARDEN CITY GROUP, INC., a New York corporation, RHEEM MANUFACTURING COMPANY, a Delaware corporation, AMERICAN WATER HEATER COMPANY, a Nevada corpororation and others
Lehners v. Darwin National Assurance Company et al
as 2:2010cv02195
Defendant:
Able and Baker Companies, Allied World National Assurance Company, Black and White Corporations and others
Plaintiff:
Michael C Lehners
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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