Cases 1 - 8 of 8
Gurr Johns Ltd. et al v. CollectorIQ, Inc. et al
as 1:2019cv09173
Defendant:
Christopher E. Vroom, Olivier Reza, Joanne Rosen and others
Plaintiff:
Harry Smith and Gurr Johns Ltd.
Cause Of Action: 28 U.S.C. § 1332 bc
CENTENNIAL BANK v. BALDWIN PARK TALLAHASSEE LLC et al
as 4:2014cv00132
Defendant:
BALDWIN PARK TALLAHASSEE LLC, STEVEN M LEONI and PETER ROSEN
Plaintiff:
CENTENNIAL BANK
Cause Of Action: 28 U.S.C. § 1332
CENTENNIAL BANK v. Ulofts Lubbock LLC et al
as 4:2014cv00095
Plaintiff:
CENTENNIAL BANK
Defendant:
Ulofts Lubbock LLC , STEVEN M LEONI , PETER ROSEN and others
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation as Receiver for Silverton Bank, N.A. v. SHS Management, LLC et al
as 1:2013cv00687
Defendant:
SHS Management, LLC, James S. Sauls, Steven M. Leoni and others
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Silverton Bank, N.A.
Federal Deposit Insurance Corporation v. Rosen
as 1:2013cv00494
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Peter S. Rosen
REGIONS BANK v. VILLA SAN CARLO II LLC et al
as 4:2012cv00388
Plaintiff:
REGIONS BANK
Defendant:
VILLA SAN CARLO II LLC, STEVEN M LEONI, PETER S ROSEN and others
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Rosen
as 1:2011cv03309
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Peter S. Rosen
Cause Of Action: 12 U.S.C. § 1819
Buonassissi et al v. Yacko et al
as 8:2010cv01272
Plaintiff:
Joseph V. Buonassissi, II , Richard E. Henning , Richard A. Lash and others
Defendant:
Ishmael D. Camp and Antonia S. Camp
Counter_claimant:
Ishmael D. Camp
Counter_defendant:
U.S. Bank National Association and Buonassissi, Henning & Lash, PC
Cause Of Action: 28 U.S.C. § 1441
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