Cases 1 - 5 of 5
Wynn Westminster, LLC et al v. Timbercreek Acquisitions Inc. et al
as 4:2019cv00102
Plaintiff:
Wynn Westminster, LLC, Wynn Wood Creek LLC and Gold Wynn Parkwood Inc.
Defendant:
Timbercreek Acquisitions Inc. and First American Title Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Riverbend Land LLC v. First American Title Insurance Company
as 5:2018cv00247
Plaintiff:
Riverbend Land LLC
Defendant:
First American Title Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 5:2012cv00352
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2601
Wells Fargo Bank NA v. Sussex Group LLC et al
as 5:2011cv00862
Plaintiff:
Wells Fargo Bank NA
Defendant:
Sussex Group LLC, G W Dowden , Handcraft Renovations Inc and others
Cause Of Action: 18 U.S.C. § 1961
City National Bank v. Sussex Group LLC et al
as 5:2009cv00483
Plaintiff:
Imperial Capital Bank
Defendant:
Sussex Group LLC, Office SG LLC, Kevin J Flessner and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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