Cases 1 - 10 of 13
Commerce Bank & Trust Company v. Property Administrators, Inc. et al
as 4:2017cv40065
Plaintiff:
Commerce Bank & Trust Company
Defendant:
Property Administrators, Inc. , E & P Property Holdings, LLC , Paula D Davenport and others
Cause Of Action: 28 U.S.C. § 1332
Commerce Bank & Trust Company v. RIA, LLC et al
as 4:2014cv40140
Plaintiff:
Commerce Bank & Trust Company
Defendant:
RIA, LLC, Daniel C. Hales and Kenneth R Leisher
Cause Of Action: 12 U.S.C. § 1452
Commerce Bank & Trust Company v. Elbert
as 4:2014cv40099
Plaintiff:
Commerce Bank & Trust Company
Defendant:
Hubert Elbert
Cause Of Action: 12 U.S.C. § 1819
Commerce Bank & Trust Company
as 4:2014cv40037
Plaintiff:
Commerce Bank & Trust Company
Defendant:
Edmond E. Gordon
Cause Of Action: 12 U.S.C. § 1821
Laverty v. Massad et al
as 4:2008cv40126
Plaintiff:
Bernard J Laverty, Jr.
Defendant:
David G. Massad, David Mandara, Marcello Mallegni and others
Cause Of Action: Federal Question
Bradley v. Massad et al
as 4:2008cv40125
Plaintiff:
Robert M. Bradley
Defendant:
David G. Massad, Commerce Bank & Trust Company, Marcello Mallegni and others
Cause Of Action: Federal Question
Bradley v. Massad et al
as 1:2008cv11095
Plaintiff:
Robert M. Bradley
Defendant:
David G. Massad, Commerce Bank & Trust Company, Marcello Mallegni and others
Cause Of Action: Federal Question
Laverty v. Massad et al
as 1:2008cv11094
Plaintiff:
Bernard J Laverty, Jr.
Defendant:
David G. Massad, David Mandara, Marcello Mallegni and others
Cause Of Action: Federal Question
Boston Hill Realty Trust, et al v. Massad, et al
as 08-1791
Plaintiff - Appellant:
BOSTON HILL REALTY TRUST and CHARLES T. SANDERSON, III
Defendant - Appellee:
GEMSTONE INVESTMENT COMPANY INC.
Defendant:
DAVID G. MASSAD, PAMELA A. MASSAD and COMMERCE BANK & TRUST COMPANY
Plaintiff v. Defendant
as 4:2008cv40106
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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