Cases 1 - 4 of 4
Bankers Standard Insurance Company v. Kalvar et al
as 1:2019cv02311
Plaintiff:
Bankers Standard Insurance Company
Defendant:
Daniel Kalvar, Loch Lomond CM, LLC d/b/a The Intrigue Auto, Loch Lomond CM, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Seng v. Americana Investments, LLC et al
as 1:2013cv01745
Plaintiff:
Chun Chee Seng
Defendant:
Americana Investments, LLC, Margaret V. Anderson-Clarke, Anderson-Clarke Law and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Allen v. Clark et al
as 1:2009cv00630
Plaintiff:
Tyrone Walker Allen
Defendant:
Kevin Clark and United Properties and Construction, Inc.
Cause Of Action: Federal Question
Allen v. United Properties and Construction, Inc. et al
as 1:2007cv00214
Plaintiff:
Tyrone W. Allen
Defendant:
United Properties and Construction, Inc., Dymanic International Funding, Inc., Kevin Clark and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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