Cases 41 - 50 of 60
Parlin Funds LLC et al v. Gilliams et al
as 1:2011cv02534
Plaintiff:
Parlin Funds LLC and The Parlin Family Foundation
Defendant:
Tyrone Gilliams, TL Gilliams, LLC, Everette L. Scott, Jr. and others
Cross_claimant:
Vassilis Morfopoulos and Basic International Development Corporation
Cross_defendant:
Tyrone Gilliams
Cause Of Action: 28 U.S.C. § 1332
Blake et al v. Deutsche Bank AG et al
as 1:2011cv01893
Plaintiff:
Scott H. Adams , Blackwood Ventures, LLC , William G. Nesbitt and others
Defendant:
Deutsche Bank AG and Deutsche Bank Securities, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Greenberg et al v. Janney Montgomery Scott, LLC
as 1:2010cv06085
Plaintiff:
Frank Greenberg , Karel Greenberg , Mark Lichter and others
Defendant:
Janney Montgomery Scott, LLC
Cause Of Action: 28 U.S.C. § 1332
Berman et al v. Janney Montgomery Scott LLC et al
as 1:2010cv05866
Plaintiff:
Annie Berman and Edward Berman
Defendant:
Janney Montgomery Scott LLC and Morgan Keegan & Co., Inc.
Cause Of Action: 28 U.S.C. § 1441
Morse v. Belfi et al
as 2:2010cv02811
Defendant:
Charles A. Belfi, Belfi Investment Group, Richard Blumberg, Esq and others
Plaintiff:
Melody Morse
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Transmodal Corporation v. Pianin et al
as 1:2009cv10497
Plaintiff:
Transmodal Corporation and Transmodal Corporation
Defendant:
Scott Pianin, World Wide Sourcing, L.L.C., SRP Apparel Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bank of Montreal v. Optionable, Inc. et al
as 1:2009cv07557
Plaintiff:
Bank of Montreal, Bank of Montreal and Bank of Montreal
Defendant:
Optionable, Inc., MF Global Inc., Kevin P. Cassidy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Scott v. Saxon Loan Services
as 1:2009cv02119
Plaintiff:
Herbert Scott
Defendant:
Saxon Loan Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Financial Freedom Senior Funding Corporation v. Lenders Abstract & Settlement Services, Inc. et al
as 1:2009cv00221
Plaintiff:
Financial Freedom Senior Funding Corporation and Financial Freedom Senior Funding Corporation
Defendant:
Lenders Abstract & Settlement Services, Inc., 1st Republic Mortgage Bankers, Inc., Dream Makers Real Estate, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Firstrust Bank v. 1st Republic Mortgage Bankers, Inc. et al
as 2:2009cv00177
Plaintiff:
Firstrust Bank and Firstrust Bank
Defendant:
1st Republic Mortgage Bankers, Inc. and Scott Sisskind
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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