Cases 1 - 10 of 12
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
Plaintiff v. Defendant
as 4:2008cv40106
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Laverty v. Massad et al
as 4:2008cv40062
Plaintiff:
Bernard J Laverty, Jr.
Defendant:
David G. Massad, Marcello Mallegni, Michael Norris and others
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
