Cases 1 - 6 of 6
Somat Transportation Inc. v. Interstate Commerce Financial Credit Corporation
as 8:2020cv01518
Defendant:
Interstate Commerce Financial Credit Corporation
Plaintiff:
somat transportation Inc. and Somat Transportation, Inc.
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. Johnson et al
as 2:2017mc01261
Defendant:
Omaha Eight, Spindletop Investments, SRLA and others
Plaintiff:
Federal Trade Commission
Cause Of Action: Registration of Foreign Judgment
FTC v. Alpha Yankee, LLC, et al
as 13-15822
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Intervenor-Defendant - Appellant:
ALPHA YANKEE, LLC, C2 HOLDINGS, LLC, CAPITAL ENERGY CORPORATION and others
Receiver - Appellee:
ROBB EVANS
Pissaro Holdings, LLC et al v. Commerce Financial Group, Inc. et al
as 0:2013cv00109
Plaintiff:
Pissaro Holdings, LLC and Traditions of Preston, LLC
Defendant:
Commerce Financial Group, Inc., Commerce Bank , James E. Senske and others
COMMERCE FINANCIAL CORP. v. RMB Enterprise, Inc. et al
as 1:2009cv03697
Plaintiff:
COMMERCE FINANCIAL CORP.
Defendant:
RMB ENTERPRISE, INC. and ROSEMARY BLAYLOCK, GUARANTOR
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Farm & Indust. Sup, et al v. First Mercantile Tr., et al
as 2:2002cv02946
Not Classified By Court:
Belmont Asset Management, Inc.
Plaintiff:
Corky's Bar-B-Que, Inc. Profit Sharing Plan and 401(k) Plan, The Farm & Industrial Supply Company Inc. Profit Sharing Plan and 401(k) Plan and GDI 401k Plan
Defendant:
First Mercantile Trust Company, Kenneth Bryan Lenoir, Bryan Scot Lenoir and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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