Cases 1 - 3 of 3
SCURA WIGFIELD HEYER STEVENS & CAMMAROTA, LLP. v. CITIBANK, NA et al.
as 2:2021cv12835
Defendant:
N.A. CITIBANK, ABC CORPORATIONS, ACCESS BANK, PLC and others
Plaintiff:
SCURA WIGFIELD HEYER STEVENS & CAMMAROTA
Cause Of Action: 28 U.S.C. § 1332
GILES et al v. PHELAN HALLINAN & SCHMIEG, LLP et al
as 1:2011cv06239
Plaintiff:
CHARLES J. GILES , DIANE GILES and LAURINE SPIVEY
Defendant:
PHELAN HALLINAN & SCHMIEG, LLP , PHELAN HALLINAN & SCHMIEG, P.C. , LAWRENCE T. PHELAN and others
Cause Of Action: 18 U.S.C. § 1962
SATELLITE SPECIALIZED TRANSPORTATION, INC. v. PRP ENTERPRISES, INC. et al
as 2:2010cv00320
Plaintiff:
SATELLITE SPECIALIZED TRANSPORTATION, INC.
Defendant:
PRP ENTERPRISES, INC., GOLDEN STAR EXPRESS CORPORATION, DIAMOND FREIGHT SOLUTIONS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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