Cases 1 - 4 of 4
Finn et al v. Moyes et al
as 0:2014cv01293
Plaintiff:
Patrick Finn , Lighthouse Management Group, Inc. and Corey N. Johnston
Defendant:
Jerry C. Moyes , Vickie L. Moyes , Moyes Children's Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1331
First United Funding, LLC et al v. Community National Bank SEE ORDER AT #7-STATUS REPORT DUE 8/20/12 AND EVERY 60 DAYS THEREAFTER.
as 5:2012cv04033
Plaintiff:
First United Funding, LLC and Corey N Johnston
Receiver:
Patrick Finn and Lighthouse Management Group, Inc.
Defendant:
Community National Bank
Cause Of Action: 31 U.S.C. § 3731
Finn et al v. Alliant Bank et al
as 6:2011cv01121
Plaintiff:
Patrick Finn , Lighthouse Management Group, Inc. and Corey N. Johnston
Defendant:
Alliant Bank and Condon Bank and Trust
Cause Of Action: 28 U.S.C. § 1331
Finn et al v. Compass Bank et al
as 4:2011cv01689
Plaintiff:
Patrick Finn , Lighthouse Management Group, Inc. and Corey N. Johnston
Defendant:
Compass Bank and Sterling Bank
Counter_claimant:
Sterling Bank
Counter_defendant:
Patrick Finn , Corey N. Johnston and Lighthouse Management Group, Inc.
Cause Of Action: 31 U.S.C. § 3731
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