Cases 1 - 6 of 6
Anderson, John et al v. Dellona Enterprises, Inc. et al
as 3:2016cv00222
Plaintiff:
John P. Anderson , Julie K. Anderson , Theodore F. Baron and others
Defendant:
Dellona Enterprises, Inc. , Bluegreen Vacations Unlimited, Inc. , Christmas Mountain Campground Association, U.A. and others
Counter_defendant:
John P. Anderson, Julie K. Anderson, Theodore F. Baron and others
Counter_claimant:
Dellona Enterprises, Inc. and Bluegreen Vacations Unlimited, Inc.
Cause Of Action: 28 U.S.C. § 1441
First -Citizens Bank & Trust Company v. Horton Homes, Inc. et al
as 1:2016cv00154
Plaintiff:
First -Citizens Bank & Trust Company
Defendant:
Horton Homes, Inc., N.D. Horton, Jr., Ironwood Family Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank National Trust Company v. Barrow et al
as 4:2014cv00747
Defendant:
Kelli D. Barrow and The Unknown Heirs at Law of Donald B. Barrow, Deceased
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Universal Trading & Investment v. Petro Kiritchenko, et al
as 08-16435
Plaintiff - Appellant:
UNIVERSAL TRADING & INVESTMENT COMPANY
Defendant - Appellee:
PETRO MIKOLAYEVICH KIRITCHENKO, IZABELLA KIRITCHENKO, BANCROSS U.S. HOLDINGS, INC., a California corporation and others
Defendant:
PAVLO IVANOVICH LAZARENKO, TAMARA PETROVNA LAZARENKO, DUGSBERY, INC., a California corporation and others
Universal Trading & Investment v. Petro Kiritchenko, et al
as 08-16435
Plaintiff / Appellant:
UNIVERSAL TRADING & INVESTMENT COMPANY
Defendant / Appellee:
PETRO MIKOLAYEVICH KIRITCHENKO, IZABELLA KIRITCHENKO, BANCROSS U.S. HOLDINGS, INC., a California corporation and others
Defendant:
PAVEL IVANOVICH LAZARENKO, TAMARA PETROVNA LAZARENKO, DUGSBERY, INC., a California corporation and others
Intervenor:
UNITED STATES OF AMERICA
Universal Trading & Investment Co v. Kiritchenko et al
as 3:1999cv03073
Plaintiff:
Universal Trading & Investment Co
Intervenor:
USA
Defendant:
Petro Mikolayevich Kiritchenko , Izabella G. Kiritchenko , Pavlo Ivanovich Lazarenko and others
Miscellaneou:
Graham Taylor , Donald B. Ward , Charles W.A. Walwyn and others
Cause Of Action: 28 U.S.C. § 1332
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