Cases 1 - 9 of 9
Lone Oak Fund LLC v. Bank of America NA et al
as 2:2013cv02421
Defendant:
Bank of America NA, California Franchise Tax Board, CitiCapital Commercial Corporation and others
Plaintiff:
Lone Oak Fund LLC
Liebherr Mining & Construction Equipment, Inc. v. GE Capital Commercial, Inc.
as 1:2009cv11259
Plaintiff:
Liebherr Mining & Construction Equipment, Inc.
Defendant:
GE Capital Commercial, Inc., Successor by merger to CitiCapital Commercial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Citicapital Commercial Corporation v. US Products, LLC et al
as 2:2008cv01665
Plaintiff:
Citicapital Commercial Corporation
Defendant:
U.S. Products, L.L.C., Timothy Williams, John Does 1-10 and others
Cause Of Action: Diversity
United States of America v. Buchman et al
as 1:2008cv00483
Plaintiff:
United States of America
Defendant:
Christopher C Buchman, Citicapital Commercial Corporation, State of Wisconsin Department of Industry Labor and Human Relations and others
Cause Of Action: U.S. Government Plaintiff
NIDCO Aggregate, Corp et al v. Associates International Holdings Corporation et al
as 3:2007cv02226
Plaintiff:
NIDCO Aggregate, Corp, Fabrica de Bloques Vega Baja, Inc, PEMACO, Corp and others
Defendant:
Associates International Holdings Corporation, Associates International Holdings Corporation, Citicapital Commercial Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Connor v. Moore et al
as 1:2007cv00140
Plaintiff:
Christopher Connor and Christopher Connor
Defendant:
Julian Barclay Moore, Sr, CitiCapital Commercial Corporation, CitiCapital Commercial Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Citicapital Commercial Corporation v. Russell's Iron Worx, et al
as 3:2007cv08088
Plaintiff:
Citicapital Commercial Corporation
Defendant:
Russell's Iron Worx, Jane Does, John Does and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CitiCapital Commercial Corporation v. First American Title Insurance Company
as 3:2007cv00363
Plaintiff:
CitiCapital Commercial Corporation and CitiCapital Commercial Corporation
Defendant:
First American Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Citicapital Commercial Corporation v. SCR Debris Management, Inc. et al
as 1:2007cv00062
Plaintiff:
CitiCapital Commercial Corporation
Defendant:
SCR Debris Management, Inc. and Charles Wigley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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