Cases 1 - 10 of 20
Clements et al v. Ivory
as 3:2024cv03312
Defendant:
Milous James Ivory
Plaintiff:
Laurie Solorzano, Russell Alan Robinson, Merchant Bonding Company (Mutual) and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Tiffany Milan Investments, LLC v. Merchants Mortgage & Trust Corporation, LLC
as 4:2024cv00962
Plaintiff:
Tiffany Milan Investments, LLC
Defendant:
Merchants Mortgage & Trust Corporation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Clements v. Ivory et al
as 3:2023cv05202
Plaintiff:
George Bernard Clements, Jr.
Defendant:
Milous James Ivory, Russell Alan Robinson, Laurie Solorzano and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
MidFirst Bank v. David Wayne Merchant
as 3:2023cv00127
Plaintiff:
MidFirst Bank
Defendant:
David Wayne Merchant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merchant v. Merchant
as 22-60009
Plaintiff / Appellant:
Frank Merchant and Dorothy D. Merchant
Defendant / Appellee:
Billy C. Merchant and George Harkins
Merchant et al v. Federal Home Loan Mortgage Corporation et al
as 1:2020cv00569
Plaintiff:
Doris Merchant and April Merchant
Defendant:
NewRez, LLC, Cyprexx Services, LLC and Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441
Farmers & Merchants Trust Company, Trustee of the Verna H. Shultz Trust v. American Towers LLC
as 1:2018cv01779
Plaintiff:
Farmers & Merchants Trust Company, Trustee of the Verna H. Shultz Trust
Counter Plaintiff:
American Towers LLC
Cause Of Action: 28 U.S.C. § 1441
MERCHANTS MUTUAL INSURANCE COMPANY
as 3:2016cv08274
Plaintiff:
MERCHANTS MUTUAL INSURANCE COMPANY
Defendant:
NEW VISTAS CORPORATION
Cause Of Action: 28 U.S.C. § 1332
MERCHANTS MUTUAL INSURANCE COMPANY v. NEW VISTAS CORPORATION
as 3:2016cv08274
Plaintiff:
MERCHANTS MUTUAL INSURANCE COMPANY
Defendant:
NEW VISTAS CORPORATION
Cause Of Action: 28 U.S.C. § 1332
Merchant et al v. Merchant
as 3:2016cv00665
Plaintiff:
Frank Merchant and Dorothy D. Merchant
Defendant:
Billy C. Merchant
Cause Of Action: 28 U.S.C. § 1441
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