Cases 1 - 6 of 6
Lighthouse Brands, Inc. v. Martin et al
as 1:2015cv02017
Plaintiff:
Lighthouse Brands, Inc.
Defendant:
Thomas J. Martin
Counter_defendant:
Medallion Brands International Company, Anthony Oliver and Lighthouse Brands, Inc.
Counter_claimant:
Thomas J. Martin
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Federal Deposit Insurance Corporation v. Martin et al
as 1:2013cv04311
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Thomas J. Martin and Barbara P. Martin
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Martin
as 1:2012cv02950
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Thomas J. Martin
Cause Of Action: 12 U.S.C. § 1819
North Point Casualty Insurance Company v. Miller et al
as 8:2012cv00193
Plaintiff:
North Point Casualty Insurance Company
Defendant:
Tim Miller, Thomas J. Martin, Frank W. Nicholson, II and others
Cause Of Action: 28 U.S.C. § 2201
Wisconn Investments, LLC, et al v. Wells Fargo Bank, et al
as 09-2753
Plaintiff - Appellant:
WISCONN INVESTMENTS, LLC and CHERRY POINT MALL, LLC
Defendant - Appellee:
WELLS FARGO BANK, NATIONAL ASSOCIATION and THOMAS J. MARTIN
Wisconn Investments, LLC et al v. Wells Fargo & Company et al
as 3:2008cv00223
Plaintiff:
Wisconn Investments, LLC and Cherry Point Mall, LLC
Defendant:
Wells Fargo & Company and Thomas J. Martin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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