Cases 61 - 70 of 117
BANKUNITED, N.A. v. TRINITY HEATING & AIR, INC. et al
as 3:2013cv03056
Plaintiff:
BANKUNITED, N.A.
Defendant:
TRINITY HEATING & AIR, INC., BPTP FUTURE HOLDINGS LLC, WILLIAM POLLOCK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Knight, et al v. Mooring Capital Fund LLC, et al
as 13-6112
Plaintiff - Appellant:
JUDY KNIGHT
Plaintiff:
PHOENIX CENTRAL INC., MINI MALLS OF AMERICA, JOHN DOE, unknown investors in Mooring #1 thru xx and others
Defendant - Appellee:
MOORING CAPITAL FUND LLC, MOORING FINANCIAL CORPORATION and JOHN JACQUEMIN
Defendant:
DAVID NALLS, JOHN DOE; JANE DOE; COUNSELS AND AGENTS OF DEFENDANTS
Jerome Pate, et al v. Huntington National Bank, et al
as 13-3493
Plaintiff / Appellant:
FRANCES L. PATE, DORIS C. VARGO, GEORGE GLAUBER and others
Defendant / Appellee:
JOHN DOE BANKS 1-10, FIFTH THIRD BANK, itself and as corporate successor by merger to other Citizens Bank other Strongsville Savings Bank, WELLS FARGO BANK, N.A., Itself, and as corporate successor by merger to Wells Fargo Bank, N.A. and through it to other First United Bank other First United Bancorp other First Union and others
Jerome Pate, et al v. Huntington National Bank, et al
as 13-3493
Plaintiff - Appellant:
JEROME J. PATE, FRANCES L. PATE, G. MURRAY CALDWELL and others
Defendant - Appellee:
HUNTINGTON NATIONAL BANK, itself, and as corporate successor by merger to other First National Bank of Zanesville other County Savings Bank other Unizan Bank, FIFTH THIRD BANK, itself and as corporate successor by merger to other Citizens Bank other Strongsville Savings Bank, SUNTRUST BANK, N.A. and others
Montgomery et al v. Whalen et al
as 1:2013cv10949
Plaintiff:
Jasmine Montgomery and Sonya Chandler Anderson
Defendant:
Stephen Whalen, Fred Starikov, JJG Real Estate Ventures LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Michelson v. Foundation Financial Inc et al
as 2:2013cv05045
Plaintiff:
Sarah Michelson
Defendant:
Foundation Financial Inc, Robert Guth and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity
Montgomery et al v. Whalen et al
as 4:2013cv00913
Plaintiff:
Jasmine Montgomery and Sonya Chandler Anderson
Defendant:
Stephen Whalen, Fred Starikov, JJG Real Estate Ventures LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Obsidian Group, LLC v. Distinctive Personnel, Inc. et al
as 1:2013cv01712
Plaintiff:
Obsidian Group, LLC
Defendant:
Distinctive Personnel, Inc. , John Does #1-10 and XYZ Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Knight et al v. Mooring Capital Fund LLC et al
as 5:2013cv00129
Plaintiff:
Judy Knight, Phoenix Central Inc, Mini Malls of America and others
Defendant:
Mooring Capital Fund LLC , Mooring Financial Corporation , John Jacquemin and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
MENDEZ v. BANK OF AMERICA, N.A. et al
as 1:2012cv07949
Plaintiff:
DILCIA MENDEZ
Defendant:
BANK OF AMERICA, N.A., LOAN NET, JOHN DOE (1-10) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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