Cases 41 - 50 of 54
MLSF LLC v. Molina et al
as 1:2010cv09030
Plaintiff:
Dukes Bridge LLC and MLSF LLC
Defendant:
Marcos T. Molina, Rafael R. Nino, Marcos Molina Irrevocable Life Insurance Trust dated September 7, 2007 and others
Alternative Dispute Resolution (Adr) Provider:
stanley d miller
Cross Claimant:
Rand Group Brokerage, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Curran et al v. Miller et al
as 1:2010cv01568
Plaintiff:
Deborah K. Curran , Laura H.G. O'Sullivan , Stephanie H. Hurley and others
Defendant:
Micah S. Miller and Maria A. Miller
Respondent:
Maryland Department of Housing and Community Development and McCabe, Weisberg & Conway, LLC
Counter_claimant:
Micah S. Miller and Maria A. Miller
Counter_defendant:
Deborah K. Curran , Stephanie H. Hurley , Aaron D. Neal and others
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. MILLER
as 2:2010cv02386
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALLYSON G. MILLER
Cause Of Action: 28 U.S.C. § 1345
Lobato et al v. Citibank, N.A. et al
as 3:2010cv00106
Plaintiff:
Martin V. Lobato
Debtor-in-Posse:
Bank of America
Defendant:
Citibank, N.A., America's Wholesale Lender, Citibank (West), FSB and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Nexbank, SSB v. Landesbank Baden Wurttemberg et al
as 1:2009cv09422
Plaintiff:
Nexbank, SSB, Nexbank, SSB and Nexbank, SSB
Defendant:
Landesbank Baden Wurttemberg, Deutsche Hypothekenbank, Munchener Hypothekenbank eG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Savard et al v. JP Morgan Chase Bank N.A. et al
as 1:2009cv02108
Plaintiff:
Larry Savard and Barbara Savard
Defendant:
JP Morgan Chase Bank N.A. and Michelle A. Miller
Cause Of Action: 15 U.S.C. § 1638 Truth in Lending
F-T Finance, Inc. v. Miller et al
as 5:2009cv00287
Plaintiff:
F-T Finance, Inc. and F-T Finance, Inc.
Defendant:
J. Fred Miller, III and Fifth Third Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
American Contractors Indemnity Company
as 2:2009cv01349
Plaintiff:
American Contractors Indemnity Company
Defendant:
Charles R Bigelow, Janet Suzanne Miller, Charles R Bigelow and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Williams v. Bardel et al
as 1:2009cv03627
Plaintiff:
Timothy Williams
Defendant:
Brian Bardel, Volunteers of America, Inc., Charles W. Gould and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
WILLIAMS, CALIRI, MILLER & OTLEY, P.C. v. CROMWELL et al
as 2:2008cv03071
Plaintiff:
WILLIAMS, CALIRI, MILLER & OTLEY, P.C.
Defendant:
MICHAEL CROMWELL, MARY CROMWELL, PETER MANFORD and others
Cause Of Action: Diversity
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