Cases 21 - 26 of 26
Bankfirst v. Moyes
as 2:2008cv00218
Plaintiff:
Bankfirst, Bankfirst and Bankfirst
Defendant:
Jerry Moyes
Cause Of Action: Diversity
Bankfirst v. Tucson Copper Hill Estates LLC et al
as 2:2008cv00376
Plaintiff:
Bankfirst
Defendant:
Tucson Copper Hill Estates, LLC, Korey A. Bannerman, Jeffrey J. Drown and others
Cross Claimant:
Jeffrey J. Drown, Jeffrey J. Drown, Scott A. O'Brien and others
Cross Defendant:
Tucson Copper Hill Estates, LLC, Korey A. Bannerman and Robert K. Carlson
Cause Of Action: Diversity
Compass Financial Corporation et al v. Marshall Investments Corporation et al
as 2:2007cv01543
Plaintiff:
Compass Financial Corporation, Compass Financial Corporation, Compass Financial Corporation and others
Defendant:
Marshall Investments Corporation, Marshall Investments Corporation, Marshall Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Bankfirst v. Mortgage Direct Inc et al
as 1:2007cv03592
Plaintiff:
Bankfirst, Bankfirst and Bankfirst
Defendant:
Mortgage Direct Inc, Sam Dahleh, Gus Dahleh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Compass Financial Corporation et al v. Marshall Investments Corporation et al
as 2:2007cv00885
Plaintiff:
Compass Financial Corporation, Compass Financial Corporation, Compass Bank and others
Defendant:
Marshall Investments Corporation, Marshall Financial Inc., Marshall Group, The and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Bankfirst v. Mortgage Direct, Inc. et al
as 1:2007cv02013
Plaintiff:
Bankfirst, Bankfirst and Bankfirst
Defendant:
Mortgage Direct, Inc., Sam Dahleh, Gus Dahleh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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