Cases 21 - 30 of 42
Whitney Bank v. The County Line Management on Lake Conroe, LLC et al
as 4:2012cv02256
Plaintiff:
Whitney Bank
Defendant:
The County Line Management on Lake Conroe, LLC, Juan Carlos Gutierrez, Tracy Jane Gutierrez and others
Cause Of Action: 12 U.S.C. § 1819
Lowe's Home Centers, Inc. v. Lake Forest Plaza, L.L.C. et al
as 2:2012cv01360
Plaintiff:
Lowe's Home Centers, Inc.
Defendant:
Lake Forest Plaza, L.L.C. , Ashton J Ryan, Jr and Gowri S Kailas
Cross_claimant:
Gowri S Kailas
Cross_defendant:
Lake Forest Plaza, L.L.C. and Ashton J Ryan, Jr
Cause Of Action: 28 U.S.C. § 1332
Beal Bank USA v. Lake Wright LLC
as 2:2012cv00168
Plaintiff:
Beal Bank USA
Defendant:
Lake Wright LLC
Cause Of Action: 28 U.S.C. § 1332
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
U. S. National Bank Association v. Cypress Lake Atkinson, L.L.C. et al
as 3:2012cv00003
Defendant:
Cypress Lake Atkinson, L.L.C., Cypress Lake Beeman, L.L.C., Cypress Lake Blanke, L.L.C. and others
Plaintiff:
U. S. National Bank Association
Unknown:
Timothy M. Lupinacci
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CF USBNPL, L.L.C. v. Lake West, L.L.C. et al
as 4:2011cv01587
Plaintiff:
CF USBNPL, L.L.C.
Defendant:
Lake West, L.L.C. , Mayer Enterprises, Inc. and Mayer Custom Homes, Inc.
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association v. Pelican Lakes Land Holdings, L.L.C. et al
as 3:2011cv00527
Plaintiff:
Capital One, National Association
Defendant:
Janice E. Day, Robert W. Day, Pelican Lakes Land Holdings, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Chicago Title Insurance Company v. Lake Effect Development III, LLC et al
as 1:2011cv04735
Plaintiff:
Chicago Title Insurance Company
Defendant:
Lake Effect Development III, LLC, Robert Douglass and Christopher Jansing
Cause Of Action: 28 U.S.C. § 1332
Executive Management, Inc. v. Lake City Bank
as 1:2011cv21785
Plaintiff:
Executive Management, Inc.
Defendant:
Lake City Bank
Cause Of Action: 28 U.S.C. § 1441
Lake County, Tennessee v. Regions Bank
as 1:2010cv01318
Plaintiff:
Lake County, Tennessee
Defendant:
Regions Bank
Miscellaneou:
Nanette R. Cook
Cause Of Action: 28 U.S.C. § 1332
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