Cases 1 - 8 of 8
Plaintiff v. Defendant
as 1:2023cv01182
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Christian Enterprises LLC v. Newman et al
as 6:2012cv01236
Plaintiff:
Christian Enterprises LLC
Defendant:
David Newman , Janet Moore Newman , South City Capital Inc and others
Counter_claimant:
Janet Moore Newman , David Newman , South City Capital Inc and others
Counter_defendant:
Christian Enterprises LLC
Cause Of Action: 28 U.S.C. § 1332
Commerce First Financial, Inc. v. Professional Business Bank et al
as 2:2010cv07513
Plaintiff:
Commerce First Financial, Inc.
Defendant:
Professional Business Bank and DOES 1 through 100, inclusive
Counter Defendant:
Federal Deposit Insurance Corporation and ROES
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Plaza Bank v. Federal Deposit Insurance Corporation et al
as 2:2010cv04614
Plaintiff:
Professional Business Bank, Commerce First Financial Inc., Bank of Manhattan, N.A. and others
Defendant:
Federal Deposit Insurance Corporation and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
JTH Tax, Inc. v. Mahmood et al
as 2:2010cv00250
Plaintiff:
JTH Tax, Inc.
Defendant:
Nayyer Mahmood , Sehr Mahmood and First Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
JTH Tax, Inc. v. Mahmood et al
as 2:2009cv00134
Plaintiff:
JTH Tax, Inc., JTH Tax, Inc. and JTH Tax, Inc.
Defendant:
Nayyer Mahmood, Sehr Mahmood and First Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Financial, Inc. v. JTH Tax, Inc. et al
as 2:2009cv00021
Plaintiff:
First Financial, Inc. and First Financial, Inc.
Defendant:
JTH Tax, Inc., JTH Tax, Inc., D&S Tax, LLC and others
Cause Of Action: Diversity
JTH Tax, Inc. v. Mahmood et al
as 2:2009cv00024
Plaintiff:
JTH Tax, Inc. and JTH Tax, Inc.
Defendant:
Nayyer Mahmood, Sehr Mahmood and First Financial, Inc.
Cause Of Action: Diversity
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