Cases 1 - 8 of 8
Senior Housing Reposition Partners 9, LLC v. Cable et al
as 6:2024cv00191
Plaintiff:
Senior Housing Reposition Partners 9, LLC
Defendant:
Chad Cable, Phil Morgan and Nina Monique Masters
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
U.S. Bank National Association v. Vaughn et al
as 1:2018cv01826
Plaintiff:
U.S. Bank National Association
Defendant:
Andre L. Vaughn and Monique N. Vaughn
Cause Of Action: 28 U.S.C. § 1352 Miller Act
Rural International Bank Limited v. Key Financial Investment Group LLC et al
as 1:2016cv22280
Plaintiff:
Rural International Bank Limited
Defendant:
Key Financial Investment Group LLC , Monique Merriam, Geofinance Limited and others
Cause Of Action: 28 U.S.C. § 1332
Tax Credit Funding LLC v. Maye et al
as 2:2016cv00163
Defendant:
Monique Maye, Maye & Associates LLC, Monique Maye and Associates - TTTG LLC and others
Plaintiff:
Tax Credit Funding LLC
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Vaughn et al
as 1:2015cv00257
Plaintiff:
U.S. Bank National Association
Defendant:
Andre L. Vaughn and Monique N. Vaughn
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, N.A. v. Manitt et al
as 1:2014cv00012
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Monique Manitt and Advisory One Investment Trust
Cause Of Action: 28 U.S.C. § 1332
Vaughn et al v. U.S. Bank National Association et al
as 1:2010cv01601
Plaintiff:
Andre L. Vaughn and Monique N. Vaughn
Defendant:
U.S. Bank National Association and Phelan Hallinan & Schmieg, LLP
Cause Of Action: 28 U.S.C. § 1352
General Electric Capital Business Asset Funding Corporation of Connecticut et al v. C & S Restaurant Group, Inc. et al
as 1:2009cv01381
Plaintiff:
General Electric Capital Business Asset Funding Corporation of Connecticut, GE Commercial Finance Business Property Corporation, CEF Funding L.L.C. and others
Defendant:
C & S Restaurant Group, Inc., CSE Restaurants, L.L.C., CSC Restaurant Group Ohio, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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