Cases 1 - 10 of 10
GERMAN AMERICAN CAPITAL CORPORATION v. MCCOOK et al
as 5:2014cv00369
Plaintiff:
GERMAN AMERICAN CAPITAL CORPORATION
Defendant:
JAMES W MCCOOK, III, THOMAS H MCCOOK, JR, JUVENILE and others
Cause Of Action: 28 U.S.C. § 1332
German American Capital Corpo v. Dean Morehouse, et al
as 14-13011
Plaintiff - Appellee:
GERMAN AMERICAN CAPITAL CORPORATION
Defendant - Appellant:
DEAN F. MOREHOUSE and LINDA W. MOREHOUSE LIVING TRUST
Branch Banking and Trust Comp, et al v. Dean Morehouse
as 13-7166
Plaintiff - Appellee:
Branch Banking and Trust Company and German American Capital Corporation, successor in interest to Branch Banking & Trust Company
Defendant - Appellant:
Dean F. Morehouse
German American Capital Corporation v. Morehouse et al
as 9:2013cv80704
Plaintiff:
German American Capital Corporation
Defendant:
Dean F. Morehouse and LINDA W. MOREHOUSE LIVING TRUST
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
German American Capital Corporation v. Investments International, Inc. et al
as 3:2012cv00369
Plaintiff:
German American Capital Corporation
Defendant:
Investments International, Inc., Bruce Blackmon and Lynn Blackmon
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
German American Capital Corporation v. Tanner et al
as 1:2012cv01170
Plaintiff:
German American Capital Corporation
Defendant:
Douglas C. Tanner , Larry D. Tanner and Leon E. Williams
Cause Of Action: 28 U.S.C. § 1332
German American Capital Corporation v. Imperial Investments Norcross, LLC et al
as 1:2012cv00508
Plaintiff:
German American Capital Corporation
Defendant:
Imperial Investments Norcross, LLC, Narendra Shah, Nitin Shah and others
Cause Of Action: 28 U.S.C. § 1332
German American Capital Corporation v. Old National Hospitality Company et al
as 1:2012cv00511
Plaintiff:
German American Capital Corporation
Defendant:
Old National Hospitality Company, Kishor Bhikha, Sunil Bhikha and others
Cause Of Action: 28 U.S.C. § 1332
Hebb et al v. Premier Financial Corporation et al
as 1:2009cv02334
Plaintiff:
Charles Hebb and Charlene Hebb
Defendant:
Premier Financial Corporation, Premier Financial Corporation, FirstPlus Home Loan Trust 1996-2 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
CW Capital Asset Management LLC v. German American Capital Corporation
as 1:2008cv01136
Plaintiff:
CWCapital Asset Management LLC, as agent for Wells Fargo Bank, N.A., the Trustee for the Registered Holders of GMAC Commercial Mortgage Securities, Inc., Mortgage Pass-Through Certificates, Series 200, CWCapital Asset Management LLC, as agent for Wells Fargo Bank, N.A., the Trustee for the Registered Holders of GMAC Commercial Mortgage Securities, Inc., Mortgage Pass-Through Certificates, Series 200 and CWCapital Asset Management LLC, as agent for Wells Fargo Bank, N.A., the Trustee for the Registered Holders of GMAC Commercial Mortgage Securities, Inc., Mortgage Pass-Through Certificates, Series 200
Defendant:
German American Capital Corporation
Cause Of Action: Diversity
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