Cases 11 - 16 of 16
Terry v. TruWest Credit Union, Inc. et al
as 1:2016cv00115
Defendant:
Daniel F. Desmond, National Creditors Connection, Inc., Ian Schulder and others
Plaintiff:
Winston Avery Terry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
National Credit Union Administration Board v. Loncarevic et al
as 1:2013cv00227
Plaintiff:
National Credit Union Administration Board
Defendant:
Dragisa Loncarevic , Ivana Loncarevic , L&N Property Group, Inc. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Immediate Connections, Inc. v. Zapalowski et al
as 2:2012cv01113
Plaintiff:
Immediate Connections, Inc.
Defendant:
Michael Zapalowski , Susan Zapalowski , Superior Staffing Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Board of Education of Crete-Monee Community Unit School District No. 201-U v. DeFrancesco et al
as 1:2008cv04060
Plaintiff:
Board of Education of Crete-Monee Community Unit School District No. 201-U and Board of Education of Crete-Monee Community Unit School District No. 201-U
Defendant:
Gary DeFrancesco and Funding Connection, Inc.
Cause Of Action: Diversity
SLOANE et al v. LALIBERTE et al
as 1:2008cv00381
Plaintiff:
MICHAEL T. SLOANE, MICHAEL T. SLOANE, CRUISE CONNECTIONS INC. and others
Defendant:
DENNIS LALIBERTE and NEWWEST TRAVEL AND CRUISES LTD.
Cause Of Action: Diversity
Stone Connection Inc v. Simpson et al
as 4:2007cv00431
Plaintiff:
Stone Connection Inc
Defendant:
Stephen Todd Simpson, David McCarthy, Fabricators Stone Group LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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