Cases 21 - 30 of 35
Pomphrett et al v. American Home Bank et al
as 1:2012cv10330
Plaintiff:
Edmond Pomphrett
Defendant:
American Home Bank, First National Bank of Chester County, Graystone Tower Bank and others
Cause Of Action: 15 U.S.C. § 2
Plaintiff v. Defendant
as 1:2011cv11958
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
McAnarney et al v. Industrial Surface Applications, Inc. et al
as 1:2010cv12223
Plaintiff:
Barry C. McAnarney , Massachusetts Laborers' Health and Welfare Fund , Massachusetts Laborers' Pension Fund and others
Defendant:
Industrial Surface Applications, Inc.
Trustee:
First National Bank of Ipswich
Cause Of Action: 28 U.S.C. § 1132
Intervest National Bank v. Klein et al
as 3:2010cv30155
Plaintiff:
Intervest National Bank
Defendant:
Harvey Klein and Haddasah Klein
Cause Of Action: 28 U.S.C. § 1441
McAnarney et al v. Industrial Surface Applications, Inc. et al
as 1:2010cv10777
Plaintiff:
Barry C. McAnarney , Massachusetts Laborers' Health and Welfare Fund , Massachusetts Laborers' Pension Fund and others
Defendant:
Industrial Surface Applications, Inc.
Trustee:
First National Bank of Ipswich
Cause Of Action: 28 U.S.C. § 1132
McAnarney et al v. THP Property Maintenance, LLC et al
as 1:2009cv12187
Plaintiff:
Barry C. McAnarney, Massachusetts Laborers' Health and Welfare Fund, Massachusetts Laborers' Pension Fund and others
Defendant:
THP Property Maintenance, LLC
Trustee:
Commonwealth National Bank
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Gargano et al v. Cayman National Corporation et al
as 1:2009cv11938
Plaintiff:
Paul A. Gargano
Defendant:
Cayman National Corporation, Cayman National Securities and Cayman National Bank
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
McPeak v. Maihos et al
as 1:2009cv11257
Plaintiff:
Nana Patricia McPeak
Defendant:
Robert A. Maihos and ITV Global, Inc.
Trustee:
Beverly National Bank and TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wells Fargo Bank Minnesota, N.A., as trustee v. Kiley et al
as 1:2008cv10657
Plaintiff:
Wells Fargo Bank Minnesota, N.A., as trustee
Defendant:
Richard T Kiley, Paula M Kiley, First Bank of South Jeffco, as successor to North American National Bank and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Riverplace Apartments Limited Partnership v. Park National Bank, et al
as 3:2007cv30228
Plaintiff:
Riverplace Apartments Limited Partnership
Defendant:
Park National Bank and Holyoke Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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