Cases 1 - 10 of 11
FIRST FIDELITY TRUST SERVICES INC v SHELTER COVE CONDOMINIUM ASSOCIATION INC
as 3:2019cv01687
Defendant:
SHELTER COVE CONDOMINIUM ASSOCIATION INC
Plaintiff:
FIRST FIDELITY TRUST SERVICES INC
Cause Of Action: 28 U.S.C. § 2201
Richard Vento, et al v. Duane Crithfield, et al
as 16-3916
Plaintiff - Appellant:
RICHARD VENTO, LANA VENTO, GAIL VENTO and others
Defendant - Appellee:
DUANE CRITHFIELD, KEITHLEY F.T. LAKE, ALLIANCE HOLDING, The Law Building, P.O. Box 14, The Valley Anguilla B.W.I. and others
Vento et al v. Crithfield et al
as 8:2014mc00056
Plaintiff:
Richard Vento , Lana Vento , Gail C. Vento and others
Defendant:
Duane Crithfield, Keithley Lake, Alliance Holding Co., LTD and others
Vento et al v. Crithfield et al
as 6:2014cv02024
Plaintiff:
Richard Vento , Lana Vento , Gail C. Vento and others
Defendant:
Duane Crithfield , Keithley Lake, Alliance Holding Co., LTD and others
Cause Of Action: 09 U.S.C. § 0009
Vento et al v. Crithfield et al
as 8:2014cv01666
Plaintiff:
Richard Vento , Lana Vento , Gail C. Vento and others
Defendant:
Duane Crithfield, Keithley Lake, Alliance Holding Co., LTD and others
Cause Of Action: 09 U.S.C. § 0009
PROTECTIVE LIFE INSURANCE COMPANY v. THE FIDELITY TRUST DATED 5/27/98 et al
as 3:2010cv00269
Plaintiff:
PROTECTIVE LIFE INSURANCE COMPANY
Defendant:
THE FIDELITY TRUST DATED 5/27/98, BRANDON CUNNINGHAM and RENEE ALASKER
Cause Of Action: 28 U.S.C. § 1332
Biton v. State of New York
as 10-84
Plaintiff - Appellant:
Danielle Biton
Defendant:
Signature Bank, East Bank, HSBC and others
Defendant - Appellee:
State of New York, Andrew Cuomo, Office of Attorney General, Department of State of Corporations and others
Alvarez v. Fidelity & Trust Mortgage, Inc. et al
as 1:2009cv00254
Plaintiff:
Carmen Alvarez
Defendant:
Fidelity & Trust Mortgage, Inc., Acacia Federal Savings Bank and Professional Foreclosure Corporation of Virginia, LLC
Cause Of Action: Federal Question
Comstock Potomac Yard, L.C. v. Balfour Beatty Construction, LLC
as 1:2008cv00894
Plaintiff:
Comstock Potomac Yard, L.C.
Defendant:
Balfour Beatty Construction, LLC
Counter Claimant:
Balfour Beatty Construction, LLC
Counter Defendant:
Comstock Potomac Yard, L.C.
ThirdParty Defendant:
Yongheui Lee, Just Mortgage, Inc. (as to Yongheui Lee), Title One (as to Yongheui Lee) and others
ThirdParty Plaintiff:
Balfour Beatty Construction, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Vorbeck v. Wynters et al
as 1:2008cv01345
Plaintiff:
Marc Vorbeck
Defendant:
Sharyn Wynters, Ray Wall, Sharyn (tr) Wynters and others
Cause Of Action: Diversity
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