Cases 51 - 60 of 65
Bank of Montreal v. SF Weekly LP et al
as 1:2010cv00226
Plaintiff:
Bank of Montreal
Defendant:
SF Weekly LP and Bay Guardian Company Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Bank of Montreal v. Avalon Capital Group, Inc. et al
as 0:2010cv00591
Plaintiff:
Bank of Montreal, Bank of Montreal, Bank of Montreal and others
Defendant:
Avalon Capital Group, Inc., Joseph Burke, Robert J. Machacek and others
IN RE DATATREASURY
as 10-M928
Respondent:
BB&T Corporation, Bank of America Corporation, Bank of America, National Association and others
Petitioner:
DataTreasury Corporation, DataTreasury Corporation, DataTreasury Corporation and others
Bank of Montreal v. Yellow Cab Service Corporation of Florida, Inc. et al
as 1:2010cv00624
Plaintiff:
Bank of Montreal
Defendant:
Yellow Cab Service Corporation of Florida, Inc. , West Florida Tranportation Group, LLC , St. Pete Yellow Cab, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of Montreal, as Administrative Agent v. DiGregorio
as 1:2010cv00377
Plaintiff:
Bank of Montreal, as Administrative Agent and Bank of Montreal, as Administrative Agent
Defendant:
Sam DiGregorio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of Montreal v. Optionable, Inc. et al
as 1:2009cv07557
Plaintiff:
Bank of Montreal, Bank of Montreal and Bank of Montreal
Defendant:
Optionable, Inc., MF Global Inc., Kevin P. Cassidy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America et al v. Any valuables in any and all safe deposit boxes ma
as 1:2002cv03002
Defendant:
3371 Calle Tres Vistas, Account No. 000100034011722, Account No. 0001000477117 and others
Claimant:
Adam Elgindy, Amr I. Elgindy, Gabriel Elgindy and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank of Montreal v. SK Foods, LLC
as 1:2009cv03479
Plaintiff:
Bank of Montreal
Defendant:
SK Foods, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Michael Nelson v. David Crawford, et al
as 09-1841
Plaintiff - Appellant:
MICHAEL A. NELSON
Defendant - Appellee:
DAVID J. CRAWFORD, HARRIS, N.A., HARRIS BANKCORP and others
Nelson v. Crawford et al
as 1:2009cv01244
Plaintiff:
Michael Anthony Nelson
Defendant:
David J. Crawford, Harris, N.A., Harris Bankcorp, Inc. and others
Cause Of Action: Federal Question
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