Cases 1 - 2 of 2
Forest Investment Associates L.P. v. Thompson et al
as 5:2019cv00065
Plaintiff:
Forest Investment Associates L.P.
Defendant:
James Thompson, April Thompson, James Thompson Trucking, LLC and others
Receiver:
Randy Moore
Interpleader:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BMO Harris Bank, N.A. v. RidgeAire, Inc. et al
as 6:2012cv00550
Not Classified By Court:
Jim Knowles
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
RidgeAire, Inc., Brian Ridgley and Laurissa Ridgley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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