Cases 21 - 24 of 24
First-Citizens Bank & Trust Company v. O M P C L L C et al
as 1:2012cv00828
Plaintiff:
First-Citizens Bank & Trust Co
Defendant:
O M P C L L C, Bharatbhai Patel and Kavitaben PATEL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U S A v. Noble et al
as 3:2009cv01449
Defendant:
Samuel C Noble, Ivan Hawthorne, Sonja Hawthorne and others
Plaintiff:
U S A and U S A
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Mahfouz v. O M Financial Life Insurance Co
as 1:2008cv01934
Defendant:
O M Financial Life Insurance Co and Brooks Harris Financial Services L L C
Plaintiff:
Samuel T Mahfouz and Samuel T Mahfouz
Cause Of Action: Diversity
B L X Commercial Capital L L C v. Donlo L L C et al
as 6:2007cv01924
Plaintiff:
B L X Commercial Capital L L C and B L X Commercial Capital L L C
Defendant:
Donlo L L C, 146 L L C, O M Operating L L C and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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