Cases 1 - 4 of 4
Deutsche Bank AG v. Lembi et al
as 4:2010cv04018
Plaintiff:
Deutsche Bank AG
Defendant:
Frank E. Lembi, Walter R. Lembi, Billie Z. Salevouris and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank AG v. Lembi et al
as 3:2010cv04018
Plaintiff:
Deutsche Bank AG
Defendant:
Frank E. Lembi, Walter R. Lembi, Billie Z. Salevouris and others
Cause Of Action: 28 U.S.C. § 1332
Cobblestone Advisory Group, LLC v. The Lembi Group Partners, LLC et al
as 1:2010cv04761
Plaintiff:
Cobblestone Advisory Group, LLC
Defendant:
The Lembi Group Partners, LLC, RITZ Apartment De, LLC, Citi Properties De, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Capital Trust, Inc. v. Lembi et al
as 3:2009cv02492
Plaintiff:
Capital Trust, Inc.
Defendant:
Walter R. Lembi, Frank E. Lembi, Billie Salevouris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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