Cases 21 - 30 of 35
Benchmark Bank v. Maxfly Aviation, Inc. et al
as 0:2011mc62692
Plaintiff:
Benchmark Bank
Defendant:
Maxfly Aviation, Inc., Donald Lewandowski and Annette Lewandowski
Cause Of Action: Registration of Foreign Judgment
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant:
Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Drilling Consultants, Inc. et al v. First Montauk Securities Corp. et al
as 8:2010cv02873
Plaintiff:
Drilling Consultants, Inc. , William B. Ziegler , William C. Ziegler and others
Defendant:
First Montauk Securities Corp. , Pacific Life Insurance Company , Donald Haskell and others
Mediator:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1441
Ebel et al v. United States of America
as 3:2010cv00635
Plaintiff:
Anne G. Ebel , Donald L. Pellegrini and Brenda J. Pellegrini
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2674
Adrianne Roggenbuck Trust et al v. Development Resources Group, LLC et al
as 6:2009cv02158
Plaintiff:
Adrianne Roggenbuck Trust, AH Property Holdings, LLC, Albert Alunni and others
Defendant:
Development Resources Group, LLC, Legacy Dunes Condominium, LLC, Michael Halpin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aaron et al v. The Trump Organization, Inc. et al
as 8:2009cv02493
Plaintiff:
Steve Aaron, Ilene Aaron, Rudolph Alexander and others
Defendant:
The Trump Organization, Inc. and Donald J. Trump
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
Plaintiff v. Defendant
as 1:2009cv22357
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McCullough Harris, LLC et al v. SunTrust Bank
as 8:2009cv01438
Plaintiff:
McCullough Harris, LLC, Apex Road, LLC, Delaney Creek Crossing, LLC and others
Defendant:
SunTrust Bank, SunTrust Bank and SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark et al v. Fifth Third Bank et al
as 8:2009cv00448
Plaintiff:
David Clark, Ann Clark, Peter Gillis and others
Defendant:
Fifth Third Bank, Fifth Third Mortgage Company and Bench Mark, Inc. of South West Florida
Cause Of Action: Diversity
Finley et al v. Marlow et al
as 0:2008cv61719
Plaintiff:
Donald Finley, Donald Finley, Shirle Finley and others
Defendant:
David Marlow, Marlow Marine Sales, Inc. and Marlow-Cannova Group, Inc.
Cause Of Action: Diversity
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