Cases 41 - 50 of 70
Federal Deposit Insurance Corporation v. First One Group, LLC et al
as 1:2012cv01815
Defendant:
First One Group, LLC , Jerry C. Kim , Joe P. Kim and others
Plaintiff:
Federal Deposit Insurance Corporation
Cross_claimant:
Jerry C. Kim and First One Group, LLC
Cross_defendant:
First One Group, LLC and Jerry C. Kim
Counter_claimant:
First One Group, LLC
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Wells Fargo Bank, National Association v. Galloway et al
as 1:2012cv01619
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
William W. Galloway, Michael A. Levy and James Hudson
Thirdparty_defendant:
Howard P. Alpern, JCB NNT NORCROSS, LLC, Lee M. Bagel and others
Thirdparty_plaintiff:
Michael A. Levy
Cross_claimant:
Michael A. Levy
Cross_defendant:
James Hudson and William W. Galloway
Counter_claimant:
Michael A. Levy
Counter_defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Westminster Residential Partners, LLC et al
as 1:2012cv01615
Plaintiff:
Branch Banking and Trust Company
Defendant:
Westminster Residential Partners, LLC, Jeffrey P. Goldstein, Eric J. Nathan and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. W&M Associates, LLC et al
as 1:2012cv00878
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
W&M Associates, LLC, Capital Investment Advisors, LLC, Capital Benefits Administration, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Cold Smoke Capital, LLC v. Gross et al
as 1:2011cv03558
Plaintiff:
Cold Smoke Capital, LLC
Defendant:
Dean P. Gross, Gregory W. Laser, Chris Innes and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National, Association v. Aaron et al
as 1:2011cv03305
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Peter L. Aaron, Kim R. Aaron, Howard P. Alpern and others
Cause Of Action: 28 U.S.C. § 1332
RL REGI Financial, LLC v. The Knight Group, Inc. et al
as 1:2011cv02384
Plaintiff:
RL REGI Financial, LLC
Defendant:
The Knight Group, Inc. , John P. Knight, Sr. , John P. Knight, Jr. and others
Counter_claimant:
The Knight Group, Inc. , Christopher S. Knight , Gary S. Knight and others
Counter_defendant:
RL REGI Financial, LLC
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Pierce Fenner & Smith, Inc. v. Estate of Robert C. Postell et al
as 1:2011cv01997
Plaintiff:
Merrill Lynch Pierce Fenner & Smith, Inc.
Defendant:
Estate of Robert C. Postell and Joan P. Postell
Cause Of Action: 09 U.S.C. § 1
Branch Banking and Trust Company v. Spring Street Hospitality Group LLC et al
as 1:2011cv00783
Plaintiff:
Branch Banking and Trust Company
Defendant:
Spring Street Hospitality Group LLC, Harrick Westech, LLC, Inn Kash Midtown, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Larsen MacColl Partners, L.P. v. World Micro Components, Inc. et al
as 1:2011cv00491
Plaintiff:
Larsen MacColl Partners, L.P.
Defendant:
World Micro Components, Inc. , Daniel P. Ellsworth, Jr. and Christopher Ellsworth
Counter_claimant:
Daniel P. Ellsworth, Jr. , World Micro Components, Inc. and Christopher Ellsworth
Counter_defendant:
Larsen MacColl Partners, L.P.
Cause Of Action: 28 U.S.C. § 1332
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