Cases 141 - 150 of 222
Hennighan v. Insphere Insurance Solutions, Inc et al
as 5:2013cv00638
Plaintiff:
Thomas Hennighan
Defendant:
Insphere Insurance Solutions, Inc , Healthmarkets, Inc. , The Blackstone Group, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Church Joint Venture as Assignee of Farmers & Merchant Bank, Adamsville v. Graphic Enhancement Technologies Corp. et al
as 1:2013cv01042
Plaintiff:
Church Joint Venture as Assignee of Farmers & Merchant Bank, Adamsville
Defendant:
Graphic Enhancement Technologies Corp. , Earl Benard Blasingame and Margaret Gooch Blasingame
Miscellaneou:
Kim Harrison
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Umamoto et al v. Insphere Insurance Solutions, Inc. et al
as 5:2013cv00475
Plaintiff:
Greg Umamoto and Shirley Umamoto
Defendant:
Insphere Insurance Solutions, Inc. , Healthmarkets, Inc. , The Blackstone Group LP and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Labor/Mgmnt. Relations
Mark Allen v. Farmers and Merchants Bank of Long Beach Inc et al
as 2:2013cv00028
Plaintiff:
Mark Allen
Defendant:
Does and Farmers and Merchants Bank of Long Beach Inc
United States of America v. $247,324.06 Seized from Merchant's Bank et al
as 5:2012cv01278
Plaintiff:
United States of America
Defendant:
$247,324.06 Seized from Merchant's Bank , $31,530.34 Seized from Wells Fargo, $200.68 Seized from Bank of America and others
Claimant:
Muhnad Cahla and Minit Check Cashiers
Cause Of Action: 28 U.S.C. § 1355
DD AQUISITION SUB LLC v. NAJEM et al
as 1:2012cv01649
Plaintiff:
DD AQUISITION SUB LLC
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, FIRST MERCHANTS BANK, N. A.., HENRI NAJEM and others
Consol Plaintiff:
FIRST MERCHANTS BANK, N.A.
Consol Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., HENRI B. NAJEM, SHELLEY M. NAJEM and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
The Bank of New York Mellon Trust Company, N.A. v. Casey et al
as 1:2012cv07426
Plaintiff:
The Bank of New York Mellon Trust Company, N.A.
Defendant:
Margot Casey, HSBC Bank Nevada N.A., Village of Tinley Park and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Farmers and Merchants Bank of Long Beach v. Chartis Claims, Inc. et al
as 2:2012cv07583
Defendant:
Chartis Claims, Inc., Chartis, Inc., Does and others
Plaintiff:
Farmers and Merchants Bank of Long Beach
Farmers & Merchants Bank v. GRP Funding LLC
as 3:2012cv00468
Plaintiff:
Farmers & Merchants Bank
Defendant:
GRP Funding LLC
Cause Of Action: 28 U.S.C. § 1332
Tiffany (NJ) LLC v. Forbse
as 12-2349
Plaintiff - Appellee:
Tiffany (NJ) LLC and Tiffany and Company
Movant - Appellant:
Bank of China, New York Branch
Defendant:
Bruce Forbse, Chen Jia Wen, Gimi Wooten and others
Movant:
China Merchants Bank, New York Branch and Industrial and Commercial Bank of China, Ltd., New York Branch
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
