Cases 1 - 3 of 3
Luminor Consulting Corp. et al v. Elmessiry et al
as 3:2022cv00555
Plaintiff:
Luminor Consulting Corp., DLC Elite Lending Corporation, Heard Concrete Construction Corp. and others
Defendant:
Dr. Adel Elmessiry and WebDBTech, Inc.
3Rd Party Defendant:
Rob Abenante, Jeff Hou Yin Ho, Anish Pabari and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal Deposit Insurance Corporation, as Receiver for Tennessee Commerce Bank v. Crabtree
as 3:2014cv00370
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for Tennessee Commerce Bank
Defendant:
William Harrison Crabtree, Jr.
Counter_plaintiff:
William Harrison Crabtree, Jr.
Counter_defendant:
Federal Deposit Insurance Corporation, as Receiver for Tennessee Commerce Bank
Cause Of Action: 12 U.S.C. § 1819
Tennessee Bank & Trust v. Lowery et al
as 3:2011cv00984
Plaintiff:
Tennessee Bank & Trust
Defendant:
Marion Edwin Lowery, Cynthia Lowery, Marian Elizabeth Lower Saffle and others
Cause Of Action: 28 U.S.C. § 1332
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