Cases 1 - 3 of 3
Baloga et al v. Maxwell et al
as 8:2019cv02936
Defendant:
Ronald L. Clark, Lawrence W. Maxwell, Mark E. Schreiber and others
Plaintiff:
Katherine Wimer, Jane Petersen, Robert Tattersall and others
Cause Of Action: 18 U.S.C. § 1961
Cleveland Construction, Inc. v. Century Retail, LLC et al
as 1:2012cv00981
Plaintiff:
Cleveland Construction, Inc.
Defendant:
Century Retail, LLC, CRF Management Co., Inc., Odyssey Properties III, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Flagstar Bank, FSB v. Maxwell et al
as 1:2010cv01734
Plaintiff:
Flagstar Bank, FSB
Defendant:
Lawrence T. Maxwell, Anchor Investment Corporation of Fla., Century Realty Funds, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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