Cases 1 - 4 of 4
Ronald F. Greenspan et al v. Malloy et al
as 3:2019cv01153
Plaintiff:
Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc. and Ronald F. Greenspan
Defendant:
William M. Malloy, III, Shenell S. Malloy, Accelerate-It Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 754
Indoor Billboard Northwest, Inc. et al v. M2 Systems Corporation
as 3:2012cv01338
Plaintiff:
Catherine E. Cox, Daniel D. Gestwick IRA R/0, Paige C. Gist and others
Defendant:
M2 Systems Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Banner Bank v. Woodhaven Crossing II, LLC et al
as 3:2011cv00831
Plaintiff:
Banner Bank
Defendant:
FRH Company, William T. Freeman, Sean T Keys and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
HICA Education Loan Corporation v. Stites
as 3:2010cv01226
Plaintiff:
HICA Education Loan Corporation
Defendant:
William J. Stites
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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