Cases 1 - 4 of 4
HANGLEY et al v. DORAL SERVICES ASSOCIATE CORP. et al
as 2:2019cv03917
Plaintiff:
FLEETWAY LEASING COMPANY and FMC3, LLC
Defendant:
NAYIBE A. ENRIQUEZ, AMALDO REQUENA and DORAL SERVICES ASSOCIATE CORP.
Not Yet Classified:
WILLIAM T. HANGLEY
Cause Of Action: 28 U.S.C. § 1332
SANTANDER BANK, N.A. v. FLEETWAY LEASING COMPANY et al
as 2:2018cv01303
Plaintiff:
SANTANDER BANK, N.A.
Defendant:
FLEETWAY LEASING COMPANY , FMC2, INC. , FMC3 LLC and others
Cause Of Action: 28 U.S.C. § 1332
FLEETWAY LEASING COMPANY et al v. 1ST SOURCE BANK
as 2:2018cv00819
Plaintiff:
FLEETWAY LEASING COMPANY , FMC3 LLC and WILLIAM STAMPS
Defendant:
1ST SOURCE BANK
Cause Of Action: 28 U.S.C. § 1441
KEYBANK NATIONAL ASSOCIATION v. FLEETWAY LEASING COMPANY et al
as 2:2018cv00667
Plaintiff:
KEYBANK NATIONAL ASSOCIATION
Defendant:
FLEETWAY LEASING COMPANY and FMC3, LLC
Movant:
SANTANDER BANK, N.A.
Intervenor_plaintiff:
1ST SOURCE BANK
Intervenor_defendant:
FMC2, INC., WILLIAM STAMPS and ERIC STAMPS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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