Cases 1 - 6 of 6
National Fire & Marine Insurance Company v. Goldner Capital Management LLC et al
as 4:2024cv00032
Plaintiff:
National Fire & Marine Insurance Company
Defendant:
Goldner Capital Management LLC doing business as Goldner Capital Management LLC, Rochelle Jones, Tandc Op LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
CML-MO HAF, LCC et al v. Nationwide Mutual Insurance Company
as 4:2020cv00342
Plaintiff:
Rialto Capital Management, LLC and CML-MO HAF, LCC
Defendant:
Nationwide Mutual Insurance Company
Cause Of Action: 12 U.S.C. § 635
Sharmel Properties, Inc. et al v. Harris et al
as 4:2018cv01746
Plaintiff:
Sharmel Properties, Inc., Milne J Melvin and Melvin J. Milne
Defendant:
Raymond T Davis d/b/a Inket Capital Management, Mark R Harris d/b/a New River Mortgage Group, Mark R. Harris and others
Cause Of Action: 28 U.S.C. § 1441
Wooten v. Capital Management, Inc.
as 4:2014cv00590
Plaintiff:
Dana Wooten
Defendant:
Capital Management, Inc.
Cause Of Action: 28 U.S.C. § 1330
Kearney Trust Company v. Taylor et al
as 4:2011cv00815
Plaintiff:
Kearney Trust Company
Defendant:
Thomas G. Taylor, Timothy A McMurray, Growth Capital Management, LLC and others
Cause Of Action: 28 U.S.C. § 1335
Armed Forces Bank, N.A. v. American Realty Trust, Inc. et al
as 4:2011cv00254
Plaintiff:
Armed Forces Bank, N.A.
Defendant:
American Realty Trust, Inc. , American Realty Investors, Inc. , Transcontinental Realty Investors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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