Cases 91 - 100 of 162
Ciasullo v. Klausner et al
as 5:2012cv01007
Plaintiff:
Paul Ciasullo
Defendant:
Daniel Klausner and Silver Birch Investments I, LLC
Cause Of Action: 28 U.S.C. § 1332
Webster Capital Finance, Inc v. Newby et al
as 2:2012cv02290
Plaintiff:
Webster Capital Finance, Inc
Defendant:
Daniel Newby and Thomacine Newby
Cause Of Action: 28 U.S.C. § 1331
Pate et al v. Huntington National Bank et al
as 5:2012cv01044
Plaintiff:
Margaret R. Fetter, Jerome J. Pate, John Vargo and others
Defendant:
Huntington National Bank, FirstMerit Bank, N.A., John Doe Banks 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
VENTNOR LOAN, LLC v. BELLEVUE PROPERTIES GROUP VENTNOR PLAZA, L.L.C. et al
as 1:2012cv02482
Plaintiff:
VENTNOR LOAN, LLC
Defendant:
BELLEVUE PROPERTIES GROUP VENTNOR PLAZA, L.L.C., BELLEVUE PROPERTIES HOLDING COMPANY, LLC, BELLEVUE PROPERTIES DEVELOPMENT GROUP, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
LSREF2 Baron LLC v. FW Valencia Palms Apartments LP et al
as 3:2012cv01242
Plaintiff:
LSREF2 Baron LLC
Defendant:
FW Valencia Palms Apartments LP , Richard Aguilar and David Masel
Counter_claimant:
Richard Aguilar , David Masel and FW Valencia Palms Apartments LP
Thirdparty_plaintiff:
Richard Aguilar , David Masel and FW Valencia Palms Apartments LP
Thirdparty_defendant:
Daniel Yanez
Cause Of Action: 28 U.S.C. § 1452
Branch Banking and Trust Compa v. Lichty Bros. Construction, Inc, et al
as 12-11639
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY
Defendant - Appellant:
LICHTY BROS. CONSTRUCTION, INC., GALEN K. LICHTY and DANIEL C. LICHTY
SYNOVUS BANK v. QUAIL LAKE DEVELOPERS LLC ET AL
as 3:2012cv00132
Plaintiff:
SYNOVUS BANK
Defendant:
QUAIL LAKE DEVELOPERS LLC, CRAIG R SIMS and DANIEL YANNETTE
Cause Of Action: 28 U.S.C. § 1332
Danner Construction, LLC v. Bebermeyer et al
as 2:2012cv04076
Defendant:
Daniel R Bebermeyer, D&D Development, LLC and Federal Deposit Insurance Corporation as Receiver for Sun Security Bank
Plaintiff:
Danner Construction, LLC
Cause Of Action: 28 U.S.C. § 1346
LVNV FUNDING LLC v. GARNER
as 2:2012cv01059
Plaintiff:
LVNV FUNDING LLC
Defendant:
DANIELLE GARNER
Cause Of Action: 28 U.S.C. § 1441
Manheim Automotive Financial Services v. Adventure Auto Sales et al
as 2:2012cv00113
Plaintiff:
Manheim Automotive Financial Services
Defendant:
Adventure Auto Sales and Daniel H. Muhlestein
Cause Of Action: 28 U.S.C. § 1332
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