Cases 1 - 10 of 18
Curry Management Corp. et al v. First County Bank
as 7:2022cv01119
Plaintiff:
Curry Management Corp. and Curry Corporation
Defendant:
First County Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
FISHER v. PRIVATE REAL ESTATE CLUB et al
as 1:2013cv02006
Plaintiff:
MARK FISHER
Defendant:
PRIVATE REAL ESTATE CLUB, AMERICAN FARM MORTGAGE COMPANY, INC. , AGRI-ACCESS SOUTHERN REAL ESTATE OF TENNESSEE, LLC and others
Cross_claimant:
AGRI-ACCESS SOUTHERN REAL ESTATE OF TENNESSEE, LLC , AMERICAN FARM MORTGAGE COMPANY, INC. and CITIZENS TRI-COUNTY BANK
Cross_defendant:
CITIZENS TRI-COUNTY BANK , INNOVATIVE CAPITAL VENTURES AT TENNESSEE, LLC, PRIVATE REAL ESTATE CLUB and others
Counter_claimant:
CITIZENS TRI-COUNTY BANK
Counter_defendant:
MARK FISHER
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
County Bank v. Barrazotto et al
as 1:2013cv00353
Plaintiff:
County Bank
Defendant:
Richard H. Barrazotto, Sr., Mary Joe R. Barrazotto, Matthew C. Barrazotto and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NxSystems, Inc. v. Monterey County Bank et al
as 3:2012cv05458
Plaintiff:
NxSystems, Inc.
Defendant:
Monterey County Bank and Northern California Bankcorp, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NxSystems, Inc. v. Monterey County Bank et al
as 3:2012cv00905
Defendant:
Monterey County Bank and Northern California Bankcorp, Inc.
Plaintiff:
NxSystems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Regroup Development, LLC v. Rabun County Bank
as 2:2011cv00059
Defendant:
Rabun County Bank
Plaintiff:
Regroup Development, LLC
Cause Of Action: 28 U.S.C. § 1332
Regroup Development, LLC v. Rabun County Bank
as 1:2011cv00268
Defendant:
Rabun County Bank
Plaintiff:
Regroup Development, LLC
Cause Of Action: 28 U.S.C. § 1332
Alvin Souza v. Fernandes et al
as 1:2010cv00832
Plaintiff:
Alvin L. Souza
Defendant:
Luis Oliveira Fernandes, Marlene A Fernandes, Brent Fernandes and others
Cause Of Action: 28 U.S.C. § 1442
Souza v. Fernandes et al
as 1:2010at00338
Plaintiff:
Alvin L. Souza
Defendant:
Luis Oliveira Fernandes, Marlene A Fernandes, Brent Fernandes and others
Cause Of Action: 28 U.S.C. § 1442
Gekko v. South County Bank NA et al
as 4:2010cv00136
Plaintiff:
Joseph Anthony Gekko
Defendant:
South County Bank NA, Thomas E Yott, Bruce M Williams and others
Cause Of Action: 28 U.S.C. § 1331 Fed. 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.
