Cases 1 - 10 of 12
HRE Holdings Ltd. et al v. Data Shelter, LLC
as 2:2019cv14350
Plaintiff:
Heather Ellison Family Trust and HRE Holdings Ltd.
Defendant:
Data Shelter, LLC
Cause Of Action: 28 U.S.C. § 1332
Brady v. Pulier et al
as 1:2014cv01451
Plaintiff:
Charles W. Brady
Defendant:
Eric Pulier and Heather Pulier
Cause Of Action: 28 U.S.C. § 1332
In Re: LiborBased Financial In
as 13-3565
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant:
Ellen Gelboim, on behalf of herself and all others similarly situated and Linda Zacher
Defendant:
Lloyds Banking Group plc
Defendant - Appellee:
Bank of America Corporation, Barclays Bank Plc., Citibank NA and others
Federal Deposit Insurance Corporation, as Receiver for Tennessee Commerce Bank v. One Source Fleet Services, Inc. et al
as 1:2013cv00067
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for Tennessee Commerce Bank
Defendant:
One Source Fleet Services, Inc., Brian E. Allsmiller and Heather E. Horton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
2010-2 SFR Venture, LLC et al v. Engle et al
as 1:2013cv04516
Plaintiff:
2010-2 SFR Venture, LLC and SFR 2010-2 REO Corporation
Defendant:
Siobhan O. Engle, Richard R Robbins and Heather E Engle
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
First Bank v. H & L Builders, LLC et al
as 3:2013cv00448
Plaintiff:
First Bank
Defendant:
H & L Builders, LLC , Jeffrey A. Holland and Heather Holland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Bank v. Tamarack Woods, LLC et al
as 3:2013cv00058
Plaintiff:
First Bank
Defendant:
Tamarack Woods, LLC, H&L Builders, LLC, Jeffrey A. Holland and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
CIT Bank v. Bella Rosa, Inc. et al
as 3:2011cv00714
Plaintiff:
CIT Bank
Defendant:
Bella Rosa, Inc. and Heather Harton
Cause Of Action: 28 U.S.C. § 1332
Seijas v. Republic of Argentina
as 11-1714
Plaintiff - Appellant:
Silvia Seijas, Heather M. Munton, Thomas L. Pico Estrada and others
Defendant - Appellee:
Republic of Argentina and Banco De La Nacion Argentina
Jet Pay, LLC v. RJD Stores, LLC et al
as 0:2011cv60722
Plaintiff:
Jet Pay, LLC
Defendant:
RJD Stores, LLC and Heather Candice Fingerer
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
