Cases 1 - 7 of 7
C&R Caulking, LLC v. Bank of America, N.A. et al
as 1:2021cv00499
Defendant:
Bank of America, N.A. and Milton Ronaldo Ochoa Lucero
Plaintiff:
C&R Caulking, LLC
Cause Of Action: 28 U.S.C. § 1441
Capital One Equipment Leasing, LLC v. First Priority Tours, Inc et al
as 8:2020cv00883
Defendant:
First Priority Tours, Inc, Marcia Milton and Ronald Milton
Plaintiff:
Capital One Equipment Leasing, LLC
Cause Of Action: 28 U.S.C. § 1332
Millennium Pharmacy Systems, LLC v. Care Pavilion Nursing and Rehabilitation Center PA, LP et al
as 1:2018cv01546
Plaintiff:
Millennium Pharmacy Systems, LLC
Defendant:
Care Pavilion Nursing and Rehabilitation Center PA, LP , Cheltenham Nursing and Rehabilitation Center PA LP , Cliveden Nursing and Rehabilitation Center PA, LP and others
Cause Of Action: 28 U.S.C. § 1332
Nationwide Mutual Insurance Company v. Dreamcraft Homes, Inc. et al
as 1:2016cv03607
Plaintiff:
Nationwide Mutual Insurance Company
Defendant:
Dreamcraft Homes, Inc., Milton Horn, Gayle Horn and others
Cause Of Action: 5 U.S.C. § 8705
Western World Insurance Company, Inc. v. SUR Developers & Builders, Inc. et al
as 1:2014cv03967
Plaintiff:
Western World Insurance Company, Inc.
Defendant:
SUR Developers & Builders, Inc., Miguel Castaneda-Escobar and Milton Home Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Moseley v. Veterans Retraining Assistance Program et al
as 1:2014cv02867
Plaintiff:
Squire Milton Moseley, Jr.
Defendant:
Veterans Retraining Assistance Program and Post 9/11 GI Bill
Cause Of Action: 28 U.S.C. § 1345
City National Bank v. New Trend, LLC et al
as 1:2012cv00271
Plaintiff:
City National Bank
Defendant:
New Trend, LLC and Milton Tillman, III
Cause Of Action: 28 U.S.C. § 1332
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