Cases 41 - 50 of 76
BBCN Bank v. Kim et al
as 1:2015cv02464
Plaintiff:
BBCN Bank
Defendant:
Hye Kyung Kim and Gold Coast Bank
Cause Of Action: 28 U.S.C. § 1332
Shohaib et al v. PNC Bank National Association NA
as 3:2014cv04363
Plaintiff:
Mohammad Shohaib and Gold Land Investors LLC
Defendant:
PNC Bank National Association NA
Cause Of Action: 28 U.S.C. § 1332
Gold Standard Asset Management, LLC v. Clemente Delgado et al
as 2:2014cv07317
Defendant:
Clemente Delgado, Does and Ariana Orozco
Plaintiff:
Gold Standard Asset Management, LLC
Harmony Gold Property Management v. Warren Zide et al
as 2:2014cv06694
Defendant:
Does and Warren Zide
Plaintiff:
Harmony Gold Property Management
USA v. Seale et al
as 6:2014cv00059
Plaintiff:
USA
Defendant:
Johnny Seale, Wanda Seale, Buyers Acceptance Corporation and others
Cause Of Action: 28 U.S.C. § 1345
Montgomery Bank, N.A. v. Alico Road Business Park, LP et al
as 2:2013cv00802
Plaintiff:
Montgomery Bank, N.A.
Defendant:
Alico Road Business Park, LP , Franz J. Rosinus , Gold Coast Fire Protection, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Briggs et al v. Freeport-McMoRan Copper & Gold Inc et al
as 5:2013cv01157
Plaintiff:
Helen Briggs , Sonya Alexander , Sergio Arteaga and others
Defendant:
Freeport-McMoRan Copper & Gold Inc, Freeport-McMoran Corporation, Cyprus Amax Minerals Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Integrated Financial Associate v. Marshall Bank, N.A., et al
as 13-56774
Plaintiff:
INTEGRATED FINANCIAL ASSOCIATES, INC., a Nevada corporaiton
Defendant - Appellee:
MARSHALL BANK, N.A., THE MARSHALL GROUP, INC., a Minnesota corporation, MARSHALL BANKFIRST CORPORATION, a Minnesota banking corporation and others
Defendant - Appellant:
TWELVE OAKS PARTNERS, LLC
HSBC Bank USA, National Association v. Gold et al
as 1:2013cv05950
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Jane S. Gold and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Zarate v. Amtrust Bank, et al
as 2:2013cv00659
Plaintiff:
J. Pedro Zarate
Defendant:
Amtrust Bank , Linda K. Weeks, Re/Max Gold Real Estate and others
Cause Of Action: 28 U.S.C. § 1444
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