Cases 41 - 50 of 57
Kenneth Bain et al v. Wells Fargo Bank et al
as 8:2010cv00548
Plaintiff:
Gwen Bain, Kenneth Bain, Brian Bermudes and others
Defendant:
Bank of New York Mellon and Wells Fargo Bank, National Association
Aramid Entertainment B.V. et al v. Bontempo Holdings, LLC et al
as 2:2010cv01882
Plaintiff:
Aramid Entertainment B.V., Aramid Entertainment Fund Limited and Cayman Film Holdings Limited
Defendant:
David Bergstein, Bontempo Holdings, LLC, Bontempo Productions, LLC and others
Bain et al v. Robertson et al
as 1:2009at00992
Plaintiff:
Kenneth and Gwen Bain, Josephine Biscay, Carol Boghosian and others
Defendant:
Judith & Gerald Robertson, Palmer Casey Zimmerman, Wells Fargo Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bain et al v. Wells Fargo Bank et al
as 1:2009cv02218
Plaintiff:
Kenneth Bain, Josephine Biscay, Carol Boghosian and others
Defendant:
Wells Fargo Bank, National Association and Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Emma Court LP et al v. United American Bank et al
as 3:2009cv03625
Plaintiff:
Emma Court LP, Mark Migdal Revocable Trust, Mark Migdal and others
Defendant:
United American Bank, United American Bank, Lighthouse Bank and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Travelers Casualty and Surety Company of America v. Martin et al
as 2:2009at01229
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Thomas E Martin, Diane Carol Martin, Thomas E. Martin, as trustee for the Thomas E. Martin Trust, established December 26, 2002 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Travelers Casualty and Surety Company of America v. Martin et al
as 2:2009cv02147
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Thomas E Martin, Diane Carol Martin, Thomas E. Martin, as trustee for the Thomas E. Martin Trust, established December 26, 2002 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lane Tone International Material, Inc. v. Intra American Metals, Inc.
as 2:2009cv04948
Plaintiff:
Lane Tone International Material, Inc.
Defendant:
Intra American Metals, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type:
Contract
Lane Tone Int'l Material, Inc. v. Intra American Metals, Inc.
as 2:2009cv01159
Plaintiff:
Lane Tone Int'l Material, Inc. and Lane Tone Int'l Material, Inc.
Defendant:
Intra American Metals, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bellatore, LLC v. Silver Lane Advisors LLC
as 5:2008cv05467
Plaintiff:
Bellatore, LLC and Bellatore, LLC
Defendant:
Silver Lane Advisors LLC
Cause Of Action: Diversity
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