Cases 1 - 5 of 5
Bornheim v. Harris et al
as 2:2022cv01880
Plaintiff:
Charles J. Bornheim
Defendant:
MARIO D. HARRIS, SHIELD PROPERTY INVESTMENTS, LLC, C & M PROPERTY INVESTMENTS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hunter et al v. Rhino Shield et al
as 2:2018cv01097
Defendant:
Steven C Dominique, AmCoat Technologies Incorporated, AmCoat Industries Inc. and others
Plaintiff:
Executor Mark D Hunter, Ruth A Hunter and Mark D Hunter
Cause Of Action: 28 U.S.C. § 1332
Herr LLC, et al. v. Main Street Merchant Services, Inc., et al.
as 2:2018cv00111
Plaintiff:
Herr, LLC and Kelly Dlesk
Defendant:
Main Street Merchant Services, Inc. and Shield Funding Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Shields v. US Army
as 3:2011cv00140
Plaintiff:
Thomas D Shields
Defendant:
US Army
Cause Of Action: 28 U.S.C. § 1330
In re Commercial Money Center, Inc., Equipment Lease Litigation
as 1:2002cv16000
Plaintiff:
Plaintiff(s) in Commercial Money Center Litigation , Citibank, N.A. , JPMorgan Chase Bank and others
Defendant:
Commercial Money Center, Inc. , Royal Indemnity Company , RLI Insurance Company and others
Interested_party:
Footbridge Limited Trust , Atlantic Coast Federal and FirstMerit Bank, N.A.
Movant:
Guardian VI, LLC , Guardian Shield Holdings, Ltd. , Guardian Advisor Corp. and others
3rd_party_plaintiff:
Ace INA Holdings, Inc. and Rafferty Capital Markets
3rd_pty_defendant:
A&M Select Insurance Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
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