Cases 1 - 6 of 6
The Hill Family Trust et al v. IKO Production Inc
as 2:2020cv04976
Plaintiff:
Ellen L Hill, Jane E Hill and The Hill Family Trust
Defendant:
IKO Production Inc
Cause Of Action: 28 U.S.C. § 1441
Talmage, as Trustee of Ralph W. Talmage Trust et al v. Bradley et al
as 2:2017cv00544
Plaintiff:
Ralph W Talmage, as Trustee of Ralph W. Talmage Trust and David E Haid, as Trustee of David E. Haid Trust
Defendant:
Jacqueline M Bradley, The Estate of Ralph L. Bradley and any Heirs and Assigns of Ralph L. Bradley, Gulfport Energy Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Mirlisena et al v. Babu et al
as 1:2015cv00058
Plaintiff:
John R Mirlisena, Jr. , Great Tax, LLC and GTP Financial, LLC
Defendant:
Nirav Babu , Greenspire Capital Group, LLC , Refunds Plus, LLC and others
Counter_claimant:
Refunds Plus, LLC and Greenspire Capital Group, LLC
Counter_defendant:
GTP Financial, LLC , Great Tax, LLC and John R Mirlisena, Jr.
Cause Of Action: 28 U.S.C. § 1332
MSCI 2007-IQ16 Retail 9654, LLC v. Prospect Square 07 A, LLC et al
as 1:2013cv00592
Plaintiff:
MSCI 2007-IQ16 Retail 9654, LLC
Defendant:
Prospect Square 07 A, LLC , Prospect Square 07 B, LLC , Prospect Square 07 C, LLC and others
Cause Of Action: 28 U.S.C. § 1442
Bank of America, National Association v. Richard Leo Bizal, et al
as 1:2011cv01921
Plaintiff:
Bank of America National Association
Defendant:
Richard Leo Bizal, Lorraine Lorber Bizal, Dorcas Chin and others
Cause Of Action: 28 U.S.C. § 1332
Smith v. First Franklin Home Loan Services et al
as 2:2008cv00793
Plaintiff:
Mary E. Smith
Defendant:
First Franklin Home Loan Services and National City Home Loan Services
Cause Of Action: Federal Question
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