Cases 1 - 4 of 4
Robert Allen Taylor Company, LLC et al v. Payne et al
as 0:2012cv02659
Plaintiff:
Robert Allen Taylor Company, LLC , Collateral 1, LLC , Collateral 2, LLC and others
Defendant:
Lionel Thomas Payne, Credit Smart, LLC, International Credit Services, LLC and others
Glen J. Lerner v. Sackett et al
as 0:2011mc00017
Defendant:
Richard Sackett , Group Matrix, Inc. and LawCo USA, PLLC
Respondent:
Jeffrey Cahill
Plaintiff:
Glen J. Lerner, P.C. and Glen J Lerner
Type:
Other Statutes
Securities and Exchange Commission v. Millennium Bank et al
as 0:2010mc00090
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Dae Won Food U.S.A., Inc. v. Spatz et al
as 0:2009cv02820
Plaintiff:
Dae Won Food U.S.A., Inc.
Defendant:
Donald Dean Spatz, Matrix Associates, Inc. and MGI Grain Processing, LLC
Counter Claimant:
Matrix Associates, Inc., Donald Dean Spatz and MGI Grain Processing, LLC
Counter Defendant:
Dae Won Food U.S.A., Inc.
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Type:
Other Statutes
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