Cases 1 - 10 of 11
Bernard-Ex v. Molinar et al
as 2:2021cv00059
Defendant:
Eric Goodman, Mark Chambers, Erik Dockery and others
Plaintiff:
Clayton M Bernard-Ex
Cause Of Action: 28 U.S.C. § 1441
Old Republic Surety Company v. Platinum Service Group, Inc. et al
as 6:2017cv03271
Plaintiff:
Old Republic Surety Company
Defendant:
Platinum Service Group, Inc., Matthew D. Mahurin and David L. Sullivan
Cause Of Action: 28 U.S.C. § 1332
Bagienski, et al. v. Pepperwood Fund II, LP, et al.
as 4:2017cv02435
Plaintiff:
Sue Ellen Peglow , Frank Bagienski , Robert Batchelder and others
Defendant:
Larry Hannah , Giant Gray, Inc. , Ozzie Khalil and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Sullivan Knight Management, LLC et al
as 2:2014cv00066
Plaintiff:
U.S. Bank National Association
Defendant:
Sullivan Knight Management, LLC , Michael D. Sullivan and Frances L. Sullivan
Cause Of Action: 28 U.S.C. § 1332
Seldes v. American Express Centurion Bank Corporation
as 1:2013cv03683
Plaintiff:
Johanna Seldes
Defendant:
American Express Centurion Bank Corporation
Mediator:
David L. Sullivan
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Sullivan et al
as 8:2013cv00385
Plaintiff:
Bank of America, N.A.
Defendant:
Alexander L. Sullivan , Adam F. Schoenbaum and Gunther H. Flaig
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
United Central Bank v. Starkman et al
as 1:2011cv04820
Plaintiff:
United Central Bank
Defendant:
Lawrence J Starkman, Albert Belmonte, Jadine Chou and others
Cause Of Action: 28 U.S.C. § 1332
Guarantee Company of North America USA, The v. Red Sullivan's Conditioned Air Service Inc et al
as 2:2011cv01848
Plaintiff:
Guarantee Company of North America USA, The
Defendant:
Hollie R. Sullivan , Marline L Sullivan and Red Sullivans Conditioned Air Service Inc
Cause Of Action: 28 U.S.C. § 1332
Newman v. Ormond
as 1:2009cv21435
Plaintiff:
E Jennifer Newman
Defendant:
Gregg J. Ormond
Mediator:
David L. Sullivan
Movant:
University Of Miami
Cause Of Action: 15 U.S.C. § 1692
Credit Suisse Securities (USA) LLC v. Sullivan
as 1:2007cv08556
Petitioner:
Credit Suisse Securities (USA) LLC
Respondent:
John L. Sullivan, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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.
