Cases 11 - 20 of 54
VAYN v. SCHAEN et al
as 3:2016cv00461
Plaintiff:
LEONID VAYN
Defendant:
PATRICIA WOLFF SCHAEN, MELVYN TANENBAUM, EVAN TANENBAUM and others
Cause Of Action: 28 U.S.C. § 1441
Evandrou v. Protectve Life Insurance Company et al
as 1:2016cv00202
Defendant:
"John Doe No. 1" through "Jane Doe No. 5", Chase Investments, JP Morgan Chase Bank N.A. and others
Plaintiff:
Andrew Evandrou
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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
Delta Western Inc v. Southwest Alaska Contractors et al
as 2:2015cv00527
Plaintiff:
Delta Western Inc
Defendant:
Southwest Alaska Contractors LLC, Bernard Brown, Jane Doe Brown and others
Cause Of Action: 28 U.S.C. § 1332
OneWest Bank, FSB v Eugene Winston Wheeler, Jr. Estate, et al
as 1:2015cv00589
Plaintiff:
OneWest Bank, FSB
Defendant:
Eugene Winston Wheeler, Jr. Estate, Eugene Winston Wheeler, Robert D. Anthony and others
Cause Of Action: 28 U.S.C. § 1332
Kennedy v. Chicago Title Land Trust Company et al
as 1:2015cv02380
Plaintiff:
Elisha Kennedy
Defendant:
Chicago Title Land Trust Company , John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1332
FEDERAL DEPOSIT INSURANCE CORPORATION v. NORTH BRUNSWICK HOSPITALITY GROUP, LLC et al
as 3:2014cv06998
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
NORTH BRUNSWICK HOSPITALITY GROUP, LLC, NORTH BRUNSWICK HOSPITALITY LIQUOR, LLC, NORTH BRUNSWICK RESTAURANT LIMITED LIABILITY COMPANY and others
Cause Of Action: 12 U.S.C. § 1819
KJY Investments LLC v. Kim et al
as 1:2014cv08567
Plaintiff:
KJY Investments LLC
Defendant:
Sung H. Kim , SHK Equities Corp., Le Monde Vert, LLC and others
Cause Of Action: 28 U.S.C. § 1332
736 Building Owner, LLC et al v. Regions Bank et al
as 3:2014cv00222
Plaintiff:
736 Building Owner, LLC , Cytec Software Systems, Inc. and Oscar De Leon
Defendant:
Regions Bank and John and Jane Does 1-5
Cause Of Action: 28 U.S.C. § 1332
Diamond Falls Estates, LLC et al v. Nantahala Bank & Trust Company et al
as 2:2014cv00007
Defendant:
Nantahala Bank & Trust Company , Steve E. Gravett , Excell Partners, LLC and others
Plaintiff:
Diamond Falls Estates, LLC , Shirley M. Buafo and Charles K. Buafo
Counter_claimant:
Excell Partners, LLC , Steve E. Gravett and Nantahala Bank & Trust Company
Counter_defendant:
Charles K. Buafo , Shirley M. Buafo and Diamond Falls Estates, LLC
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
