Cases 1 - 6 of 6
Crown Bank v. Caswell, et al
as 0:2018cv01847
Plaintiff:
Crown Bank
Defendant:
Laura Caswell (fka as Laura Petri), Quality Express Companies, Inc. and Laura Caswell
Cause Of Action: 28 U.S.C. § 1332
Maersk Line v. Oceanstar Express Company, Inc.
as 2:2014cv05926
Plaintiff:
Maersk Line
Defendant:
Oceanstar Express Company, Inc.
Diamond Ironworks, Inc. v. American Express Company, Inc.
as 1:2012cv12397
Defendant:
American Express Company, Inc.
Plaintiff:
Diamond Ironworks, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Express Companies, Inc. v. Mitel Technologies, Inc. et al
as 3:2012cv02818
Defendant:
Mitel NetSolutions, Inc., Mitel Leasing, Inc., Does 1 Through 10 and others
Plaintiff:
Express Companies, Inc.
Cause Of Action: 28 U.S.C. § 1441 bc
Beaty et al v. Consul et al
as 8:2010cv01457
Plaintiff:
Brennan Chase Beaty and Bobby M. Beaty, Jr.
Defendant:
Mounir K. Consul , Federal Deposit Insurance Company and Wachovia Bank, N.A.
Third_party_defendant:
Wachovia Bank, N.A. , Mounir K. Consul , Travelers Express Company, Inc. and others
Third_party_plaintiff:
Federal Deposit Insurance Company
Cause Of Action: 12 U.S.C. § 1819
TRAVELERS EXPRESS COMPANY, INC. v. CHECKS 54TH INC. et al
as 2:2008cv05898
Plaintiff:
TRAVELERS EXPRESS COMPANY, INC.
Defendant:
CHECKS 54TH INC., NORMAN ROSETSKY and DIANE ROSETSKY
Cause Of Action: Diversity
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.
