Cases 1 - 2 of 2
Cash v. Country Trust Bank, et al
as 2:2017cv02611
Plaintiff:
Kevin Cash
Defendant:
Country Trust Bank and Turner Holdings, LLC
Miscellaneou:
Jimmy Moore
Cause Of Action: 28 U.S.C. § 1441
Belfor USA Group, Inc. v. Bruce Silk Revocable Trust Dated 04/27/05 et al
as 2:2010cv00868
Defendant:
Aninvestors I, LLC, Bruce Silk Revocable Trust Dated 04/27/05, Antonio Cagnolo and others
Plaintiff:
Belfor USA Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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