Cases 1 - 9 of 9
Trugon Properties, Inc. v. American First Federal, Inc.
as 0:2020cv61369
Defendant:
American First Federal, Inc.
Plaintiff:
Trugon Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332
American First Federal, Inc. v. Knippers et al
as 3:2020cv00027
Defendant:
EKA Management, Inc., Eddie Knippers & Associates, Inc. and Eddie W. Knippers, Sr.
Plaintiff:
American First Federal, Inc.
Cause Of Action: 28 U.S.C. § 1452
NewDominion Bank v. American First Federal, Inc.
as 3:2017cv00656
Plaintiff:
NewDominion Bank
Defendant:
American First Federal, Inc.
Cause Of Action: Diversity-Breach of Contract
American First Federal, Inc. v. Zaria Properties, LLC et al
as 3:2015cv00404
Plaintiff:
American First Federal, Inc.
Defendant:
Zaria Properties, LLC, Lenrae Weaver and Hassan Radmanesh
Cause Of Action: 28 U.S.C. § 1330
American First Federal, Inc. v. Butler et al
as 2:2015cv01543
Plaintiff:
American First Federal, Inc.
Defendant:
Michael T. Brockey, Virginia Brockey, Megan Butler and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
American First Federal, Inc., v. Lykes et al
as 1:2013cv21716
Plaintiff:
American First Federal, Inc.,
Defendant:
Thompson M. Lykes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
American First Federal, Inc v. Titus Properties, LLC et al
as 7:2008cv01194
Plaintiff:
American First Federal, Inc and American First Federal, Inc
Defendant:
Titus Properties, LLC, James Mack Fair and Donald W Sissons
Cause Of Action: Diversity
Perry, et al v. American First Federal, Inc. et al
as 1:2008cv11054
Defendant:
American First Federal, Inc., American First Federal, Inc., Beacon Holding, Inc. and others
Plaintiff:
Michael Perry, Beacon Holdings, Inc. and Pacific Mills Aquisition, LLC
Cause Of Action: Federal Question
American First Federal, Inc. v. Dyess
as 1:2007cv00660
Plaintiff:
American First Federal, Inc.
Defendant:
William Christopher Dyess
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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