Cases 1 - 10 of 22
Polysonics Acquiring Corporation v. Spano
as 1:2016cv00274
Plaintiff:
Polysonics Acquiring Corporation
Defendant:
George Spano
Cause Of Action: 28 U.S.C. § 1332
Ron Rogers v. Penn Mutual Ins and Annuity Co
as 16-20097
Plaintiff - Appellant:
RON ROGERS, asserting claims acquired from Charles Haden acquired pursuant to a turnover order
Defendant - Appellee:
PENN MUTUAL INSURANCE AND ANNUITY COMPANY
Comerica Bank v. American Acquire Corporation et al
as 3:2015cv00565
Plaintiff:
Comerica Bank
Defendant:
American Acquire Corporation and Ronald C. Smith
Cause Of Action: 28 U.S.C. § 1332
Strategically Acquired Real Estate Investment Fund III, LP v. Avva et al
as 3:2014cv00387
Plaintiff:
Strategically Acquired Real Estate Investment Fund III, LP
Defendant:
Somas S Avva and Attam J Sing
Cause Of Action: 28 U.S.C. § 1332
Strategically Acquired Real Estate Investment Fund III, LP v. Singh et al
as 1:2014cv00864
Plaintiff:
Strategically Acquired Real Estate Investment Fund III, LP
Defendant:
Attam Singh and Soma Avva
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
City National Bank v. Moishe Tre
as 13-2076
Plaintiff - Appellee:
CITY NATIONAL BANK, a national banking association, as acquirer of certain assets from the Federal Deposit Insurance Corporation acting as receiver of Imperial Capital Bank
Defendant - Appellant:
MOISHE TRESS
Defendant:
YEHUDA DACHS
Acquire Asia Pacific Philippines, Inc. v. Saveology.com LLC
as 0:2013cv61810
Plaintiff:
Acquire Asia Pacific Philippines, Inc.
Defendant:
Saveology.com LLC
Cause Of Action: 28 U.S.C. § 1332
Mercury Casualty Company v. Acquired Capital I
as 2:2012at00646
Plaintiff:
Mercury Casualty Company
Defendant:
Acquired Capital I
Cause Of Action: 28 U.S.C. § 1332
Mercury Casualty Company v. Acquired Capital I
as 2:2012cv01217
Plaintiff:
Mercury Casualty Company
Defendant:
Acquired Capital I, L.P.
Counter_claimant:
Acquired Capital I, L.P.
Counter_defendant:
Mercury Casualty Company
Cause Of Action: 28 U.S.C. § 1332
JP Morgan Chase Bank, N.A., an acquirer of certain assets and liabilities of Washington Mutual Bank from the FDIC acting as receiver v. Resource Real Estate Services, LLC, a Maryland limited liability company et al
as 2:2011at01651
Plaintiff:
JP Morgan Chase Bank, N.A., an acquirer of certain assets and liabilities of Washington Mutual Bank from the FDIC acting as receiver
Defendant:
Resource Real Estate Services, LLC, a Maryland limited liability company and Resource Title, LLC, a Maryland limited liability company
Cause Of Action: 28 U.S.C. § 1332
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