Cases 11 - 14 of 14
Commerce First Financial Inc. v. Professional Business Bank et al
as 2:2009cv06489
Plaintiff:
Commerce First Financial Inc. and Commerce First Financial Inc.
Defendant:
Professional Business Bank, Professional Business Bank, Professional Business Bank and others
Cross Claimant:
Professional Business Bank, Professional Business Bank and Professional Business Bank
Cross Defendant:
Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Commerce First Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
JTH Tax, Inc. v. Mahmood et al
as 2:2009cv00134
Plaintiff:
JTH Tax, Inc., JTH Tax, Inc. and JTH Tax, Inc.
Defendant:
Nayyer Mahmood, Sehr Mahmood and First Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Financial, Inc. v. JTH Tax, Inc. et al
as 2:2009cv00021
Plaintiff:
First Financial, Inc. and First Financial, Inc.
Defendant:
JTH Tax, Inc., JTH Tax, Inc., D&S Tax, LLC and others
Cause Of Action: Diversity
JTH Tax, Inc. v. Mahmood et al
as 2:2009cv00024
Plaintiff:
JTH Tax, Inc. and JTH Tax, Inc.
Defendant:
Nayyer Mahmood, Sehr Mahmood and First Financial, Inc.
Cause Of Action: Diversity
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