Cases 1 - 5 of 5
CM TFS, LLC, v. Liberty Gardens Manager, LLC et al
as 2:2018cv10032
Defendant:
LIBERTY GARDENS MANAGER, LLC, a Delaware limited liability company, Liberty Gardens Manager, LLC and DOES 1-100, inclusive
Plaintiff:
CM TFS, LLC, a Michigan limited liability company and CM TFS, LLC
Cause Of Action: 12 U.S.C. § 1730
The Hanover Insurance Company v. U.S. Bank National Association, et al
as 2:2018cv08108
Plaintiff:
The Hanover Insurance Company
Defendant:
U.S. Bank, National Association and Does 1-100
Cause Of Action: 28 U.S.C. § 1441
Fentress v. Louisville Federal Credit Union et al
as 3:2018cv00447
Plaintiff:
Patricia A. Fentress
Defendant:
Louisville Federal Credit Union and Does 1-100 Inclusive
Cause Of Action: 28 U.S.C. § 1331
Williams et al v. The Bank of New York Mellon Trust Company et al
as 2:2013cv06814
Defendant:
John Does 1-100, MLMI Surf Trust Series 2005-BC4 and The Bank of New York Mellon Trust Company
Plaintiff:
Dorrett Williams and Wyndel Williams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
BANKUNITED, N.A. v. TRINITY HEATING & AIR, INC. et al
as 3:2013cv03056
Plaintiff:
BANKUNITED, N.A.
Defendant:
TRINITY HEATING & AIR, INC., BPTP FUTURE HOLDINGS LLC, WILLIAM POLLOCK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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