Cases 21 - 28 of 28
Weaver v. Indyman Federal Bank, FSB
as 11-4652
Plaintiff - Appellant:
Everette Weaver
Defendant - Appellee:
Indyman Federal Bank, FSB, Now Known As One West Bank, FSB, FKA Indymac Bank, FSB, Houlihan Lawrence Real Estate, Inc., Joan Davies and others
MRW, Inc., et al v. CIT Small Business Lending, et al
as 10-15598
Plaintiff - Appellant:
MRW, INC., a California corporation and 500 LUTHER ROAD, LLC, a California limited liability company
Defendant:
BIG-O TIRES, LLC, a Nevada limited liability company
Defendant-third-party-plaintiff - Appellee:
CIT SMALL BUSINESS LENDING CORPORATION
Defendant-third-party-defendant - Appellant:
LAURIE E. PLATNER, KEITH K. PLATNER, CATHY R. PLATNER and others
MRW, Inc., et al v. Big O Tires, LLC, et al
as 09-17772
Plaintiff - Appellant:
MRW, INC., a California corporation and 500 LUTHER ROAD, LLC, a California limited liability company
Defendant - Appellee:
BIG O TIRES, LLC, a Nevada limited liability company
Defendant-third-party-plaintiff - Appellee:
CIT SMALL BUSINESS LENDING CORPORATION
Defendant-third-party-defendant - Appellant:
LAURIE E. PLATNER, KEITH K. PLATNER, CATHY R. PLATNER and others
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
MRW, Inc., et al v. Big O Tires, LLC
as 09-16104
Plaintiff - Appellee:
MRW, INC., a California corporation and 500 LUTHER ROAD, LLC, a California limited liability company
Defendant - Appellant:
BIG O TIRES, LLC, a Nevada limited liability company
Weaver v. Indymac Federal Bank, FSB
as 1:2009cv05091
Plaintiff:
Everette Weaver
Defendant:
Indymac Federal Bank, FSB, Houlihan Lawrence Real Estate, Inc. , Joan Davies and others
Cross_claimant:
Joan Davies , Clove Branch Road, LLC and Kevin P. Barry, Attorney at Law
Cross_defendant:
Houlihan Lawrence Real Estate, Inc., Joan Davies, John Oliveira and others
Cause Of Action: 15 U.S.C. § 1601
MRW, Inc., et al., v. Big-O Tires, et al.,
as 2:2008cv01732
Plaintiff:
MRW, Inc. and 500 Luther Road, LLC
Defendant:
BIG-O Tires, LLC and CIT Small Business Lending Corporation
Cause Of Action: Diversity
MRW, INC., a California corporation
as 2:2008at00860
Plaintiff:
MRW, INC., a California corporation and 500 LUTHER ROAD, LLC, a California limited liability company
Defendant:
BIG-O TIRES, LLC, a Nevada limited liability company, CIT SMALL BUSINESS LENDING CORPORATION, a Delaware corporation and CIT SMALL BUSINESS LENDING CORPORATION, a Delaware corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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