Cases 1 - 7 of 7
(PS) Kent v. Century Manor Trust LTD et al
as 2:2019cv01277
Defendant:
Leon Morris, John Immanuel Moses, National Australia Bank and others
Plaintiff:
Thomas Kent
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fagan v. Central Bank of Cyprus et al
as 9:2019cv80239
Defendant:
George Kallis, Socie'te' General Bank (KB Bank), Holdsworth Associates Venture Incorporated and others
Plaintiff:
Edward D. Fagan
Cause Of Action: 18 U.S.C. § 1961
Federal Deposit Insurance Corporation v. Chrisley et al
as 1:2009cv00047
Movant:
Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Defendant:
Michael Todd Chrisley, The Chrisley Family Trust, Auto Express Financing, LLC and others
Plaintiff:
Alpha Bank and Trust and Alpha Bank and Trust
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Providence Bank v. Alpha Bank and Trust
as 1:2008cv03592
Plaintiff:
Providence Bank
Defendant:
Alpha Bank and Trust and Alpha Bank and Trust
Movant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Alpha Bank and Trust v. West Clark, LLC et al
as 1:2008cv03569
Plaintiff:
Alpha Bank and Trust and Alpha Bank and Trust
Defendant:
West Clark, LLC, Norris Lake, LLC, West Panola, LLC and others
Movant:
Federal Deposit Insurance Corporation
Counter Claimant:
West Clark, LLC, Norris Lake, LLC, West Panola, LLC and others
Counter Defendant:
Alpha Bank and Trust, Alpha Bank and Trust, Alpha Bank and Trust and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Jonathan Riches v. Mikhail Fridman
as 08-7449
Plaintiff - Appellant:
JONATHAN LEE RICHES
Defendant - Appellee:
MIKHAIL FRIDMAN, d/b/a OAO Alpha Bank and PYOTR AVEN
SCHWARTZ v. HILTON HOTELS CORPORATION et al
as 2:2007cv03225
Plaintiff:
PHYLLIS SCHWARTZ
Defendant:
HILTON HOTELS CORPORATION, HILTON HOTELS CORPORATION, HILTON HHONORS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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