Cases 1 - 8 of 8
Michigan City et al v. Hays-Republic Corporation et al
as 3:2020cv00608
Defendant:
Optimum Controls Corporation, UniControl, Inc., Hays-Republic Corporation and others
Plaintiff:
Michigan City Redevelopment Commission and Michigan City
Cause Of Action: 28 U.S.C. § 1332
Gary Blank v. Optimum Financial Services LLC, et al
as 17-2171
Plaintiff - Appellant:
GARY BLANK
Defendant - Appellee:
OPTIMUM FINANCIAL SERVICES LLC and BANK OF AMERICA NA
BLANK v. OPTIMUM FINANCIAL SERVICES, LLC et al
as 2:2016cv05076
Plaintiff:
GARY BLANK
Defendant:
OPTIMUM FINANCIAL SERVICES, LLC and BANK OF AMERICA, NA
Cause Of Action: 28 U.S.C. § 1332
JP Morgan Chase Bank, National Association v. Sakaguchi, Individually et al
as 1:2015cv00289
Plaintiff:
JP Morgan Chase Bank
Defendant:
Bianca Sakaguchi, Anthony Martellotto, Marc Melton and others
Cause Of Action: 28 U.S.C. § 1332
Optimum Property Management, Corp. v. Federal Deposit Insurance Corporation
as 3:2015cv01710
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Optimum Property Management, Corp.
Cause Of Action: 28 U.S.C. § 1441
Betty Dumas, et al v. Charles Decker, et al
as 12-2505
Plaintiff - Appellant:
BETTY J. DUMAS and JEROME J. CASIMIR
Defendant - Appellee:
CHARLES DECKER, KENNETH R. ROCHMAN, SABRE GROUP, LLC and others
Dumas et al v. Decker et al
as 1:2010cv07684
Plaintiff:
Betty J. Dumas and Jerome J. Casimir
Defendant:
Charles Decker, Kenneth R Rochman, Sabre Group, LLC and others
Cause Of Action: 42 U.S.C. § 1981
Deutsche Bank National Trust Company v. Thomas et al
as 4:2007cv00363
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Teri Thomas, Andrew Thomas, Alliance Funding, a division of Superior Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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