Cases 1 - 4 of 4
American General Life Insurance Company v. Smith
as 0:2018cv03143
Plaintiff:
American General Life Insurance Company
Defendant:
Patty D. Smith
Cause Of Action: 28 U.S.C. § 1332
LOL Finance Co. v. Ray et al
as 0:2012cv03059
Plaintiff:
LOL Finance Co.
Defendant:
Michael L. Ray , Border Cattle, LLC , William P. Smith, Jr. and others
Berthel Fisher & Company Financial Services, Inc. et al v. Moore et al
as 0:2011cv03108
Defendant:
Reinholt Revocable Inter-Vivos Trust, Paul Kaessinger, 31225 La Baya, LLC and others
Plaintiff:
Ronald O. Brendengen, Daniel P. Wegmann, Thomas J. Berthel and others
Cause Of Action: 28 U.S.C. § 1332
Credit Suisse Financial Corporation et al v. Parish Marketing & Development et al
as 0:2008cv01038
Plaintiff:
Credit Suisse Financial Corporation, Credit Suisse Financial Corporation, DLJ Mortgage Capital, Inc and others
Defendant:
Parish Marketing & Development, Michael Alan Parish, Ardith Ann Parish and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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