Cases 1 - 4 of 4
Susan Lester v. Bank of America, N.A. et al
as 2:2017cv01078
Plaintiff:
Josie Alejo, Michael Bareng, Ruth Bareng and others
Defendant:
BELVA Compass Bank, Bank of America, N.A., Barclay's Capital and others
Estate Defendant:
Barclay's PLC
UNITED CENTRAL BANK v. SHALIMAR HOLDINGS, LLC et al
as 3:2012cv03587
Defendant:
NIRAJ KUMAR, ROMA BANK, CHARYDCZAK FAMILY PARTNERSHIP and others
Plaintiff:
UNITED CENTRAL BANK
Cause Of Action: 28 U.S.C. § 1332
STEARNS BANK NATIONAL ASSOCIATION v. ROMA HOSPITALITY, INC.
as 3:2011cv00208
Plaintiff:
STEARNS BANK NATIONAL ASSOCIATION
Defendant:
ROMA HOSPITALITY, INC.
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Shah et al
as 1:2011cv00829
Plaintiff:
U.S. Bank National Association
Defendant:
Aman H Shah and Roma Shah
Cause Of Action: 28 U.S.C. § 1332
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