Cases 1 - 10 of 11
Tax Credit Funding LLC v. Maye et al
as 2:2016cv00163
Defendant:
Monique Maye, Maye & Associates LLC, Monique Maye and Associates - TTTG LLC and others
Plaintiff:
Tax Credit Funding LLC
Cause Of Action: 28 U.S.C. § 1332
Burget et al v. Senak et al
as 2:2014cv00373
Plaintiff:
Ron Burget and Dos Amigos, LLC
Defendant:
Mark Senak and R.A.M. Entertainment Group, LLC
Cause Of Action: 28 U.S.C. § 1332
RBS Citizens N A v. Monticello Lumber Co Inc et al
as 4:2011cv00030
Plaintiff:
RBS Citizens NA
Defendant:
Monticello Lumber Co Inc and James J Fisher
Cause Of Action: 28 U.S.C. § 1332
Lumbermens Merchandising Corporation v. Centier Bank
as 2:2010cv00065
Plaintiff:
Lumbermens Merchandising Corporation
Defendant:
Centier Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of America NA v. HHS Development LLC et al
as 2:2009cv00051
Plaintiff:
Bank of America NA and Bank of America NA
Defendant:
HHS Development LLC, William J Harrington, Fred L Solomon and others
Cause Of Action: Diversity
Pringle v. Garcia et al
as 2:2009cv00022
Plaintiff:
Arthur D Pringle, III and Arthur D Pringle, III
Defendant:
Marisa Garcia, Sergio E Garcia, Kerusso Konstruction Kompany LLC and others
Cause Of Action: Diversity
Ameristar Casino East Chicago LLC v. DeJong
as 2:2008cv00343
Plaintiff:
Ameristar Casino East Chicago LLC and Ameristar Casino East Chicago LLC
Cause Of Action: Diversity
Tennessee Commerce Bank v. Wise
as 4:2007cv00039
Plaintiff:
Tennessee Commerce Bank
Defendant:
Brian D Wise
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
US Bank National Association v. Bank One NA
as 2:2004cv00413
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
E Trade Consumer Finance Corporation v. Needles et al
as 2:2004cv00375
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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