Cases 1 - 10 of 15
The Huntington National Bank v. Matthew Alan Holdings, LLC et al
as 1:2019cv07905
Plaintiff:
The Huntington National Bank
Defendant:
Matthew Alan Holdings, LLC, Neil A. Rago, Gatlin Rago CPA Group LLC and others
Cause Of Action: 28 U.S.C. § 1332
Huntington National Bank, The v. Stella's Real Estate, LLC et al
as 1:2019cv05240
Defendant:
Jeffery G. Winternheimer, Stella Winternheimer, Orland Park Business Center Office Complex Association and others
Plaintiff:
The Huntington National Bank and Huntington National Bank, The
Cause Of Action: 28 U.S.C. § 1332
CCRF 2007-MF1 East 53 Complex, LLC v. East 53 BSD LLC et al
as 1:2019cv02553
Defendant:
Solomon Singer, Does 1-100 and East 53 BSD LLC
Plaintiff:
CCRF 2007-MF1 East 53 Complex, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Canoga Island Village Complex, LLC v. Martin Saville et al
as 2:2016cv06727
Plaintiff:
Canoga Island Village Complex, LLC
Defendant:
Martin Saville, Martin C. Saville, Asha Saville and others
THE DIME SAVINGS BANK OF WILLIAMSBURGH
as 2:2014cv01391
Plaintiff:
THE DIME SAVINGS BANK OF WILLIAMSBURGH
Defendant:
SPARTA MEDICAL COMPLEX, LLC, PRINCETON REALTY MANAGEMENT, LLC, STATE OF NEW JERSEY and others
Cause Of Action: 28 U.S.C. § 1332
Francis Akinro v. L.A. County Sheriff Officers, et al
as 10-55961
Plaintiff - Appellant:
FRANCIS AKINRO
Defendant - Appellee:
LOS ANGELES COUNTY SHERIFF OFFICERS INGLEWOOD, SUPERIOR COURT OF INGLEWOOD and MANAGEMENT OF BAY POINTE APARTMENT COMPLEX
Copper Sands Homeowners Association, Inc. et al v. Copper Sands Realty, LLC et al
as 2:2010cv00510
Defendant:
Brent Jones Services, Inc., CBC Investments, Inc., CS Consulting Service, LLC and others
Plaintiff:
Copper Sands Homeowners Association, Inc., Everett F. Croxson, Paul Doyle and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Francis Akinro v. Los Angeles County Sheriff Dep, et al
as 09-56838
Plaintiff - Appellant:
FRANCIS AKINRO, Ph. D.
Defendant - Appellee:
LOS ANGELES COUNTY SHERIFF DEPARTMENT and MANAGEMENT OF BAY POINTE APARTMENT COMPLEX
Robert Fernicola v. GPO Federal Credit Union
as 09-1833
Plaintiff - Appellant:
ROBERT E. FERNICOLA, as legal owners of certain bonds, accounts, trust, delegation investment management agreements designated as treasury tax and loan depositaries and federal tax depositaries that are approved paying agent and DONNA J. FERNICOLA, as legal owners of certain bonds, accounts, trust, delegation investment management agreements designated as treasury tax and loan depositaries and federal tax depositaries that are approved paying agent
Defendant - Appellee:
GPO FEDERAL CREDIT UNION, BANK OF AMERICA, GPO FEDERAL CREDIT UNION, CEO John Prumo, VP Gary Roback, GOP Branch Manager Sherry Morasco and others
Robert Fernicola, et al v. GPO, et al
as 09-5149
Plaintiff - Appellant:
Robert Fernicola and Donna Fernicola
Defendant - Appellee:
Government Printing Office, Federal Credit Union, Bank of America, HSBC Bank and others
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