Cases 1 - 10 of 13
United States of America v. Wally Wash LLC et al
as 5:2016cv00791
Plaintiff:
United States of America
Defendant:
Wally Wash LLC, George W Brown, Martha C Brown and others
Counter_claimant:
Oklahoma County Treasurer and Oklahoma County Board of County Commissioners
Counter_defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1345
BLX Capital LLC v. ZNM Holdings Inc et al
as 8:2009cv01000
Defendant:
Wash & Go Car Wash & Detail Center, LLC, Sikder Incorporated, M Sikder Holdings Inc and others
Plaintiff:
HSBC as Trustee
Cause Of Action: 28 U.S.C. § 1442
JPMorgan Chase Bank, N.A. v. Regal Car Wash VI Associates Limited Partnership et al
as 3:2012cv00607
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Regal Car Wash VI Associates Limited Partnership , Regal Car Wash XXIV Associates, L.L.C. , Regal Car Wash XXV Associates, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PNC Bank, National Association v. Allen J. Gibson et al
as 1:2012cv05209
Plaintiff:
PNC Bank National Association
Defendant:
Allen J. Gibson, Kathleen M. Gibson, SomerCor 504, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
PUTNAM INVESTMENT, INC., a California corporation, dba PORTER RD EXPRESS CAR WASH v. EH NATIONAL BANK, fka EXCEL NATIONAL BANK
as 1:2012at00356
Plaintiff:
PUTNAM INVESTMENT, INC., a California corporation, dba PORTER RD EXPRESS CAR WASH
Defendant:
EH NATIONAL BANK, fka EXCEL NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1331
INDIANA BUSINESS BANK v. M & M AUTO WASH, LLC et al
as 1:2011cv00457
Plaintiff:
INDIANA BUSINESS BANK
Defendant:
INDIANA STATEWIDE CERTIFIED DEVELOPMENT CORPORATION, M & M AUTO WASH, LLC, CURTIS A. REID and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
RED MOUNTAIN BANK NA v. EMERALD COAST CAR WASH LLC, et al
as 5:2010cv00100
Plaintiff:
RED MOUNTAIN BANK NA
Defendant:
EMERALD COAST CAR WASH LLC, LEE A SAGE, ROBERT PARKS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
APEX MORTGAGE CORP. v. MAURO et al
as 1:2010cv01698
Plaintiff:
APEX MORTGAGE CORP.
Defendant:
ERIC J. MAURO and WATERFORD WASH & DRY, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
APEX MORTGAGE CORP. v. ERIC J. MAURO et al
as 1:2010cv01279
Plaintiff:
APEX MORTGAGE CORP.
Defendant:
ERIC J. MAURO and WATERFORD WASH & DRY, INC.
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Home Loan Investment Bank, F.S.B. v. Paradise Holding Corp-A et al
as 2:2010cv01123
Defendant:
John Doe Nos. 1-100, Paradise Holding Corp-A, Ann D. Reynolds and others
Plaintiff:
Home Loan Investment Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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