Cases 11 - 16 of 16
Legacy Investment and Management, LLC v. Susquehanna Bank et al
as 1:2012cv02877
Plaintiff:
Legacy Investment and Management, LLC
Defendant:
Susquehanna Bank and Susquehanna Trust and Investment Company
Thirdparty_defendant:
Legacy at Lincoln Park Homeowners Association, Inc., 1810 Minnesota Ave SE, LLC, Frankford Estates Homeowners Association, Inc. and others
Thirdparty_plaintiff:
Susquehanna Bank and Susquehanna Trust and Investment Company
Counter_claimant:
Susquehanna Bank and Susquehanna Trust and Investment Company
Counter_defendant:
Legacy Investment and Management, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Thompson v. MacDonald et al
as 1:2011cv00934
Defendant:
Bradley T. MacDonald, Margaret E. MacDonald-Sheetz, Donald F. Reilly and others
Plaintiff:
James A. Thompson
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Rothenberger v. MacDonald et al
as 1:2011cv00863
Plaintiff:
Shane Rothenberger
Defendant:
Bradley T. MacDonald, Margaret MacDonald-Sheetz, Donald F. Reilly and others
Cause Of Action: 28 U.S.C. § 1332
Capitol Heights Land, LLLP et al v. L.F. Jennings, Inc. et al
as 1:2010cv01541
Plaintiff:
Capitol Heights Land, LLLP , Potomac Mills Land, LLLP , Frederick Land, LLLP and others
Defendant:
L.F. Jennings, Inc. and Great American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Ltd. Management Company, LLC et al v. Jonathan Nehmer + Associates, Inc. et al
as 8:2009cv00371
Plaintiff:
Ltd. Management Company, LLC, Greenbrier Hotel partners One, LLC, Greenbrier Hotel Partners Two, LLC and others
Defendant:
Jonathan Nehmer + Associates, Inc. and Holbert Apple Associates, Inc.
Cause Of Action: Diversity
Sanders v. Superior Homes & Investments, LLC et al
as 1:2008cv00826
Plaintiff:
Celeste T. Sanders
Defendant:
Superior Homes & Investments, LLC, Superior Real Estate, LLC, Superior Financial Group, LLC and others
Cause Of Action: Diversity
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