Cases 21 - 30 of 91
First Home Bank v. Mazza Marketing LLC et al
as 8:2017cv02352
Plaintiff:
First Home Bank
Defendant:
Mazza Marketing LLC and Vincenzo Peter Mazza
Cause Of Action: 28 U.S.C. § 1332
Island Holiday, L.L.C. v. Bayshore Towers Development Corporation
as 1:2017cv22716
Plaintiff:
Island Holiday, L.L.C.
Defendant:
Bayshore Towers Development Corporation
Counter_claimant:
Bayshore Towers Development Corporation
Counter_defendant:
Island Holiday, L.L.C. and Paradise Island Development Corporation
Cross_claimant:
Island Holiday, L.L.C. and Paradise Island Development Corporation
Cross_defendant:
Paradise Island Development Corporation , Island Holiday, L.L.C. and Peter Gardener
Thirdparty_plaintiff:
Island Holiday, L.L.C.
Thirdparty_defendant:
Orlando Benitez, Jr.
Cause Of Action: 28 U.S.C. § 1446
Branch Banking and Trust Company v. Minetos
as 1:2017cv01293
Plaintiff:
Branch Banking and Trust Company
Defendant:
Peter D. Minetos
Cause Of Action: 28 U.S.C. § 1332
Casetellotti, Sr. v. Estate of Madeline Castellotti et al
as 1:2017cv01512
Plaintiff:
Peter C Casetellotti, Sr.
Defendant:
Estate of Madeline Castellotti and Lisa Free
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
HCDL Holdings, LLC v. TKCT, LLC et al
as 6:2017cv00062
Plaintiff:
HCDL Holdings, LLC
Defendant:
TKCT, LLC, TKCT Milford, LLC, Arthur Diadamo and others
Cause Of Action: 28 U.S.C. § 1332
Lowenthal v. Robbins
as 1:2016cv07898
Plaintiff:
Edward Lowenthal
Defendant:
Peter G. Robbins
Cause Of Action: 28 U.S.C. § 1441
KEYBANK NATIONAL ASSOCIATION v. BASS et al
as 2:2016cv00408
Plaintiff:
KEYBANK NATIONAL ASSOCIATION
Defendant:
PETER L BASS and CAROL NEWTON
Cause Of Action: 28 U.S.C. § 1332
Wellin v. Wellin
as 2:2016cv02661
Plaintiff:
Peter J Wellin
Defendant:
Wendy Wellin
Counter_claimant:
Wendy Wellin
Counter_defendant:
Peter J Wellin
Cause Of Action: 28 U.S.C. § 1332
Wellin v. Wellin
as 2:2016cv02663
Plaintiff:
Peter J Wellin
Defendant:
Wendy Wellin
Counter_claimant:
Wendy Wellin
Counter_defendant:
Peter J Wellin
Cause Of Action: 28 U.S.C. § 1332
Wellin v. Wellin
as 2:2016cv02662
Plaintiff:
Peter J Wellin
Defendant:
Wendy Wellin
Counter_claimant:
Wendy Wellin
Counter_defendant:
Peter J Wellin
Cause Of Action: 28 U.S.C. § 1332
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