Cases 1 - 9 of 9
Village Bank & Trust, N.A. v. Fountain of Tooth Family Dentistry, PLLC et al
as 4:2021cv00326
Defendant:
Peggy Burns a/k/a Peggy Burns-Toole, Fountain of Tooth Family Dentistry, PLLC, Peggy Burns and others
Plaintiff:
Village Bank & Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332
BOENDER et al v. SHIPMASTERS LLC et al
as 1:2017cv00496
Plaintiff:
JOHN A BOENDER , SO SIMONS INC , TERENCE BURNS and others
Defendant:
SHIPMASTERS LLC, ED MCCURDY, NANCY J STEFANI and others
Cause Of Action: 28 U.S.C. § 1332
Thomas-Alfred v. Federal National Mortgage Association et al
as 8:2017cv01273
Plaintiff:
Ethline Thomas-Alfred
Defendant:
Federal National Mortgage Association, Secretary, Housing and Urban Development, James B. Nutter & Company and others
Cause Of Action: 28 U.S.C. § 1331
BANK OF THE OZARKS v. SDI ELBERTON LLC et al
as 3:2012cv00121
Plaintiff:
BANK OF THE OZARKS
Defendant:
SDI ELBERTON LLC , JOROLA PROPERTIES LLC , ROGER W THOMAS and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Capital Finance, I, et al v. North Pacific Group, Inc., et al
as 12-35080
Plaintiff - Appellee:
WELLS FARGO CAPITAL FINANCE, INC.
Creditor - Appellant:
BANGOR HYDRO ELECTRIC COMPANY
Defendant - Appellee:
NORTH PACIFIC GROUP, INC., NOR PAC ENTERPRISES, INC., RTH LUMBER CO. and others
RBC Bank (USA) v. Stonecliff Homes, LLC et al
as 7:2011cv02318
Plaintiff:
RBC Bank (USA)
Defendant:
Stonecliff Homes, LLC and Justin Burns
Cause Of Action: 28 U.S.C. § 1332
Mutual of Omaha Bank v. Burns et al
as 2:2011cv00984
Plaintiff:
Mutual of Omaha Bank
Defendant:
John A Burns and Lisa M Burns
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Capital Finance, Inc. et al v. North Pacific Group, Inc. et al
as 6:2010mc09001
Plaintiff:
Wells Fargo Capital Finance, Inc.
Receiver:
Edward Hostmann, Inc.
Defendant:
North Pacific Group, Inc., NOR PAC Enterprises, Inc., RTH Lumber Co. and others
Cause Of Action: Civil Miscellaneous Case
Merrill Lynch, v. Arelna, Inc., et al
as 04-16401
Plaintiff - Appellee:
MERRILL LYNCH, PIERCE, FENNER AND SMITH, INCORPORATED, a corporation organized and existing under the laws of the State of Delaware with its principal place of business in New York, New York
Defendant:
ENC CORPORATION, SUNTRUST INVESTMENT CO., S.A., a corporation organized and existing under the laws of Switzerland with an address at rue de Jargonnant 2, P.O. Box 76, 1211 Geneva 6, Switzerland, JOHN K. BURNS, a citizen of the United States, with an address at 300 Wacker Drive, Suite, 900, Chicago, Illinois, 60606; THE ESTATE OF FERDINAND E. MARCO; IMELDA R. MARCO; FERDINAND R. MARCO, JR.; MARIA IMELDA MARCOS; IRENE MARCOS ARANETA and others
Defendant - Appellant:
ARELMA, INC., a corporation organized and existing under the laws of Panama with a permanent address at Ave. Justo Alosemena y Calle 41 Este, No. 40-59 Pte al Colegio Immeculada, Panama 1.Rep.de Panama, and a mailing address at c/o Suntrust Invenstment Co and PHILIPPINE NATIONAL BANK
Defendant - Appellee:
MARIANO J. PIMENTAL, on behalf of himself and all other persons similarly situated
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