Cases 151 - 160 of 283
County Bank v. Barrazotto
as 1:2012cv00101
Plaintiff:
County Bank
Defendant:
Richard H. Barrazotto
Cause Of Action: 28 U.S.C. § 1332
Townsend et al v. Brand et al
as 1:2011cv01390
Plaintiff:
Christopher Townsend , Thomas Moak , Donald Olinger and others
Defendant:
Spencer Brand, Barbara Brand , Gregory Holmes and others
Cause Of Action: 12 U.S.C. § 22
Citibank, N.A. v. Logix Corporation, Inc. et al
as 1:2011cv01366
Plaintiff:
Citibank, N.A.
Defendant:
Logix Corporation, Inc. and Marwan M. Hammad
Cause Of Action: 28 U.S.C. § 1332
CIT Bank v. Asimacopoulos, LLC
as 3:2011cv00796
Plaintiff:
CIT Bank
Defendant:
Asimacopoulos, LLC
Cause Of Action: 28 U.S.C. § 1332
Farmers & Merchants Bank v. Ivey et al
as 5:2011cv00128
Plaintiff:
Farmers & Merchants Bank
Defendant:
Darryl G. Ivey and Marie Michele Ivey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
CIT Bank v. Bella Rosa, Inc. et al
as 3:2011cv00714
Plaintiff:
CIT Bank
Defendant:
Bella Rosa, Inc. and Heather Harton
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Lifestyle Homes LLC et al
as 2:2011cv00530
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Lifestyle Homes LLC, Raymond L. Zimmerman, Lifestyle Homes at Ivystone, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Grail Enterprises, LLC et al
as 2:2011cv00481
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Grail Enterprises, LLC and Guy Trengove-Jones
Cause Of Action: 28 U.S.C. § 1332
Union First Market Bank v. White et al
as 3:2011cv00568
Plaintiff:
Union First Market Bank
Defendant:
Christopher B. White and Finley B. White
Cause Of Action: 28 U.S.C. § 1332
Bancroft Life & Casualty ICC, Ltd. v. TMC Financial, LLC
as 1:2011cv00903
Plaintiff:
Bancroft Life & Casualty ICC, Ltd.
Defendant:
TMC Financial, LLC
Thirdparty_plaintiff:
TMC Financial, LLC
Thirdparty_defendant:
CBIZ MHM, LLC, Bradley Barros, Intercontinental Management, Ltd. (USVI) and others
Counter_claimant:
TMC Financial, LLC
Counter_defendant:
Bancroft Life & Casualty ICC, Ltd.
Cause Of Action: 28 U.S.C. § 1332
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