Cases 1 - 4 of 4
Fifth Third Bank v. Lees Specialty Compounding, LLC et al
as 4:2015cv00631
Intervenor:
Deril James Lees, Jr. Family Trust, Daril J Lees, Jr., KDJ Family Trust for Parents and others
Defendant:
CFP Acquisitions, Inc., Alyssa Marie Sanders Grantor Retained Annuity Trust, Lees Specialty Compounding, Inc. and others
Receiver:
C David Rhoades
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Thunderbird Management LLFP v. Lannan
as 5:2015cv00628
Plaintiff:
Thunderbird Management LLFP
Defendant:
David P Lannan
Cause Of Action: 28 U.S.C. § 1332
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
HICA Education Loan Corporation v. Batencourt
as 5:2010cv00764
Plaintiff:
HICA Education Loan Corporation
Defendant:
David A Batencourt
Cause Of Action: 28 U.S.C. § 1331
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