Cases 1 - 8 of 8
Nielsen v. Thermo Manufacturing Systems, LLC et al
as 8:2017cv00471
Defendant:
Columbus Westgate, LLC, Doe Corporation, Thermo Manufacturing Systems, LLC and others
Plaintiff:
Kenneth Nielsen
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
AMERICAN FIRST FEDERAL, INC. v. CHANCE & MCCANN LLC et al
as 1:2017cv02022
Plaintiff:
AMERICAN FIRST FEDERAL, INC.
Defendant:
CHANCE & MCCANN LLC , SHEILA M. MCCANN and KEVIN P. MCCANN
Cause Of Action: 28 U.S.C. § 1332
AMERICAN FIRST FEDERAL, INC. v. FUGGI & FUGGI, LLC et al
as 3:2016cv08549
Plaintiff:
AMERICAN FIRST FEDERAL, INC.
Defendant:
FUGGI & FUGGI, LLC , FUGGI & FUGGI, P.C. , ROBERT FUGGI, JR. and others
Third_party_defendant:
SUN NATIONAL BANK
Third_party_plaintiff:
ROBERT FUGGI, JR. , FUGGI & FUGGI, P.C. and FUGGI & FUGGI, LLC
Counter_claimant:
ROBERT FUGGI, JR. , FUGGI & FUGGI, P.C. and FUGGI & FUGGI, LLC
Counter_defendant:
AMERICAN FIRST FEDERAL, INC.
Cause Of Action: 28 U.S.C. § 1345
American First Federal, Inc. v. Clark et al
as 1:2014cv00220
Plaintiff:
American First Federal, Inc.
Defendant:
J. Thomas Clark and John Doe #1-#10
Cause Of Action: 28 U.S.C. § 1332
JP Morgan Chase Bank, N.A. v. Chiappetta et al
as 1:2007cv00683
Plaintiff:
Washington Mutual Bank and JP Morgan Chase Bank, N.A.
Defendant:
Patricia A. Chiappetta, John D. Chiappetta, Infinity Construction Co., Inc. and others
Intervenor:
FirstMerit Bank, N.A. and American First Federal Inc.
Petitioner:
Jonathan Lee Riches doing business as Laurence John Layton
Interested Party:
Joseph McGrath
Cause Of Action: 28 U.S.C. § 1332
American First Federal, Inc. v. Cane East Hampton, LLC et al
as 2:2013cv02626
Plaintiff:
American First Federal, Inc.
Defendant:
Barbara Vicki Cane, Cane East Hampton, LLC and John Doe #1 through John Doe #10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
American First Federal, Inc. et al v. SADWB, LLC et al
as 1:2013cv00809
Plaintiff:
American First Federal, Inc., Citibank, N.A. and First Commerce, LLC
Defendant:
Grand Electrical Supply, Inc., John Doe #1 through John Doe #10, inclusive, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Hash, et al v. USA
as 1:1999cv00324
Plaintiff:
Robert Hash , Gerlene Hash , William Don Lakey and others
Defendant:
USA
Amicu:
California Farm Bureau Federation, Colorado Farm Bureau, Idaho Farm Bureau Federation and others
Claimant:
Jimmy Freeman
Cause Of Action: 40 U.S.C. § 258
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