Cases 1 - 5 of 5
Bombardier Capital, Inc. v. Lane et al
as 4:2012mc00436
Plaintiff:
Bombardier Capital, Inc.
Defendant:
Tony Lane, Rebecca Lane, Jerry Graham and others
Rhodes v. Bombardier Capital, Inc
as 3:2009cv00562
Plaintiff:
Michael Rhodes and Michael Rhodes
Defendant:
Bombardier Capital, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 2:2009cv00262
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: Federal Question
USA v. White et al
as 5:2008cv00452
Plaintiff:
USA
Defendant:
James Ralph White, Peggy White, Traditional Bank, Inc. and others
Cause Of Action: U.S. Government Plaintiff
Liberte Capital Group, LLC et al v. Capwill et al
as 5:1999cv00818
3Rd Party Plaintiff:
Janet E. Mohnkern, CWN Group, Alpha Capital Group, LLC and others
Defendant:
Integrity Partners Management, LLC, Solon Improvements, William T. Wuliger and others
Petitioner:
United of Omaha Life Insurance Company, KeyBank National Association, University Club of Cleveland, Inc. and others
3Rd Party Defendant:
Richard Jamieson, Summit Street Partners, R.J. Properties and others
Intervenor Defendant:
Victor M Javitch
Interested Party:
Mark Reinholtz, Martha D. Sechman, Michael J. Schneider and others
Intervenor Plaintiff:
Andrew J. Capwill, Quindara R. Chillson, Johnny Mize and others
Counter Defendant:
Larry L. Thompson, Angelo Salcedo and Ursula Linke
Counter Claimant:
Washington Square Securities, Inc. and Victor Javitch
Intervenor:
Star Bank National Association, C.M. Life Insurance Company and Liberty Bank, N.A.
Plaintiff:
Leila F. Gregoire and Liberte Capital Group, LLC
Cause Of Action: 18 U.S.C. § 1962
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