Cases 1 - 8 of 8
Bellevue Holdings Incorporated v. Rubicon Peak Capital LLC et al
as 2:2015cv00552
Defendant:
Rubicon Peak Capital LLC, John James Shebanow and Praxsyn Incorporated
Plaintiff:
Bellevue Holdings Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank NA v. Gucciardo et al
as 2:2012cv02207
Plaintiff:
BMO Harris Bank NA
Defendant:
Charles Gucciardo and John Cassisi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Financial Bank NA v. Kasson & Company LLC et al
as 2:2012cv01380
Plaintiff:
First Financial Bank NA
Defendant:
Kasson & Company LLC, John M Kasson, Jr., Janice Smith-Kasson and others
Cause Of Action: 28 U.S.C. § 1332
General Electric Capital Business Asset Funding Corporation of Connecticut et al v. East Coast Foods I LLC et al
as 2:2011cv01843
Defendant:
East Coast Foods I LLC, East Coast Foods II LLC, John Lopis and others
Plaintiff:
General Electric Capital Business Asset Funding Corporation of Connecticut and CEF Funding V LLC
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
McCune v. CitiMortgage Incorporated et al
as 2:2010cv02223
Plaintiff:
John McCune
Defendant:
CitiMortgage Incorporated , Mortgage Electronic Registration Systems Incorporated , Pacifica L Nineteen LLC and others
Cause Of Action: 28 U.S.C. § 1441
Vollmer et al v. Present et al
as 2:2010cv01182
Plaintiff:
Brian Vollmer and Peter M. Kane
Defendant:
Randall C Present, Donald Tomnitz, John Stumpf and others
Cause Of Action: 28 U.S.C. § 1331
Meritage Homes Corporation v. JPMorgan Chase Bank, N.A. et al
as 2:2007cv01951
Plaintiff:
Meritage Homes Corporation
Defendant:
JPMorgan Chase Bank, N.A., Black Corporations I to X and John and Jane I-X Does
ThirdParty Defendant:
Bank of America, N.A. and Wells Fargo Bank, N.A.
ThirdParty Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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