Cases 11 - 18 of 18
Melgen et al v. Bank of America Corporation et al
as 9:2012cv80594
Plaintiff:
Salomon Melgen , Flor Melgen and SFM Holdings Limited Partnership
Defendant:
Bank of America Corporation and Kenneth D. Lewis
Cause Of Action: 28 U.S.C. § 1332
Beaumont v. The Bank of New York Mellon et al
as 6:2011cv01865
Plaintiff:
Marc Beaumont
Defendant:
The Bank of New York Mellon, Regina Alexander, Saxon Mortgage Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1640
Parmar v. Cauff et al
as 1:2011cv21266
Plaintiff:
Paul Parmar
Counter_defendant:
Paul Parmar
Defendant:
Stuart L. Cauff , Michael A. Keister and Susan Lewis
Counter_claimant:
Stuart L. Cauff
Thirdparty_plaintiff:
Stuart L. Cauff and Michael A. Keister
Thirdparty_defendant:
Pegasus Elite Aviation, LLC, Pegasus Blue Star Fund, Pegasus Jet Charter and others
Cause Of Action: 28 U.S.C. § 1441
IN RE: Brican America LLC Equipment Lease Litigation
as 1:2010md02183
Consolidated Plaintiff:
Edward Busch, OD Steven Wigdor, Benjamin Gamm and others
Consolidated Defendant:
Jean Francois Vincens, Jack Lemacon, PSFS 3 Corporation and others
3Rd Party Defendant:
Dr. Sean Rankin, Dr. Joan Dreher, Dr. Eric S Smith and others
Plaintiff:
Philippe Morisseau, Amir Khoshnevis, Marc Flesher and others
3Rd Party Plaintiff:
NCMIC and PSFS 3
Intervenor:
Amber Lamburt, Timmy P. Toilie, Jonothon Rich and others
In Re:
IN RE: Brican America LLC Equipment Lease Litigation
Cause Of Action: 28 U.S.C. § 1407
Peter M. Blauzvern DDS PC et al v. Brican America, Inc. et al
as 1:2010cv20782
Plaintiff:
Peter M. Blauzvern DDS PC , Jeff E. Donnelly , John M. Highsmith, DDS, PA and others
Defendant:
Brican America, Inc. , Brican America, LLC , Brican Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Hobbie et al v. RCR Holdings, II, LLC et al
as 9:2010cv80320
Plaintiff:
Wendy Lee Hobbie , Leslie Kaufman , Khadijeh Grace and others
Defendant:
RCR Holdings, II, LLC, Coastal Condominiums of Palm Beach, Inc, Precision Drywall, Inc and others
Cause Of Action: 28 U.S.C. § 1332
Svensen v. Parmar et al
as 1:2008cv22155
Plaintiff:
Paul A. Svensen, Jr.
Defendant:
Parmit Singh Parmar, Merrill Lynch & Co., Inc., Sotirios Zaharis and others
Cause Of Action: Federal Question
Pellicone v. KBST Island, LLC et al
as 2:2007cv14352
Plaintiff:
Robert and Rita Pellicone
Defendant:
KBST Island, LLC, Steven Mckenzie and Robert J. Lewis
Cause Of Action: 28 U.S.C. § 1332 Diversity
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