Cases 1 - 7 of 7
Byline Bank v. Premium 72 Capital LLC et al
as 9:2022cv80838
Defendant:
Premium 72 Capital LLC, OPC Advisors, LLC, Aynbet Investments LLC and others
Plaintiff:
Byline Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Byline Bank v. Premium 72 Capital LLC et al
as 9:2022cv80837
Plaintiff:
Byline Bank
Defendant:
Premium 72 Capital LLC, Aynbet Investments, LLC, RMST Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
JH Stark Companies et al v. Martorella et al
as 1:2020cv03893
Plaintiff:
JH Stark Companies, Rachel Donaldson and Jeffrey Stark
Defendant:
Christopher Martorella and Laura Martorella
Cause Of Action: 28 U.S.C. § 1332
Arneault et al v. Diamondhead Casino Corporation
as 1:2016cv00989
Plaintiff:
Edson R. Arneault , Kathleen Devlin , James Devlin and others
Defendant:
Diamondhead Casino Corporation
Cause Of Action: 28 U.S.C. § 1332
Bank of the Ozarks v. Princeton Farms Development Partners, LLC et al
as 2:2011cv00319
Plaintiff:
Bank of the Ozarks
Defendant:
Princeton Farms Development Partners, LLC, Zachary W. McLeroy and Starke V. Hudson
Cause Of Action: 28 U.S.C. § 1332
Williams v. United States Department of Veterans Affairs et al
as 2:2011cv11938
Plaintiff:
Theodis Williams
Defendant:
United States Department of Veterans Affairs, Bank of America, NA , Wells Fargo Bank, NA and others
77 Charters, Inc. v. SYC Realty LLC et al
as 1:2010cv01681
Defendant:
218 North Group LLC, 243 North Group LLC, 261 Development Group LLC and others
Plaintiff:
77 Charters, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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.
