Cases 1 - 4 of 4
Zai et al. v. National Credit Union Administration Board
as 1:2023cv02006
Plaintiff:
Tina Zai and Stretford, Ltd.
Defendant:
National Credit Union Administration Board
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
The Carter-Jones Lumber Co. v. Oro RB SPE Owner, LLC
as 2:2020cv04894
Cross Defendant:
Canal Services Corporation, Tina Shivers, BPI Associates, LLC and others
3Rd Party Plaintiff:
Oro Karric North, LLC, Oro Silvertree, LLC, Oro Island Club SPE Owner, LLC and others
Plaintiff:
The Carter-Jones Lumber Co.
3Rd Party Defendant:
Oro Capital Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332
Mel-Tina Ltd. et al v. Ascent Resources - Utica LLC
as 2:2020cv03682
Plaintiff:
Christine Curtis, Gregory Eaton, Michael DeRosa and others
Defendant:
Ascent Resources - Utica, LLC
Cause Of Action: 28 U.S.C. § 1346
National Credit Union Administration Board v. Zai et al
as 1:2012cv01282
Defendant:
Ted M. Vannelli, A. Eddy Zai , Tina Zai and others
Plaintiff:
National Credit Union Administration Board
Cause Of Action: 28 U.S.C. § 1331
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