Cases 1 - 7 of 7
Metropolitan Life Insurance Company v. Downes et al
as 2:2022cv00894
Plaintiff:
Metropolitan Life Insurance Company
Defendant:
Mr. Daniel R. Downes, Mr. David M Downes, Ms. Colleen P Downes and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Tryke Companies, LLC v. Kane
as 2:2018cv01228
Plaintiff:
Tryke Companies, LLC, an Arizona limited liability company and Tryke Companies, LLC
Defendant:
David M Kane
Cause Of Action: 28 U.S.C. § 1441
Shapin v. Hartford Insurance Company
as 2:2013cv02364
Defendant:
Hartford Insurance Company
Plaintiff:
David M. Shapin
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
FDIC et al v. Kapex, LLC et al
as 2:2012cv00275
Defendant:
David M Carver, David M. Carver Family LP, David M. Carver Living Trust and others
Plaintiff:
FDIC and FDIC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Branch Banking and Trust Company v. Frank et al.
as 2:2011cv01366
Defendant:
AGA, LLC, Fiesta Station Real Estate Holdings, LLC, David M Frank and others
702) 952-5205 (fax:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Korrey v. Mutual of Omaha Bank
as 2:2009cv00640
Plaintiff:
David M Korrey
Defendant:
Mutual of Omaha Bank
Cause Of Action: Diversity
Green v. Monheit et al
as 2:2008cv00238
Plaintiff:
Cary Green, Cary Green and Cary Green
Defendant:
Barry M. Monheit, Robert L Scott, Michael F Golden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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