Cases 1 - 5 of 5
Keybank NA, et al v. Fleetway Leasing Co, et al
as 21-1986
Appellee:
WILLIAM T. HANGLEY and HYPERION BANK
Defendant / Appellant:
ERIC D. STAMPS and WILLIAM S. STAMPS
Defendant / Appellee:
FLEETWAY LEASING CO, CAROLE STAMPS, FMC2 LLC and others
Plaintiff / Appellee:
KEYBANK NA and SANTANDER BANK NA
Intervenor / Appellee:
1ST SOURCE BANK
WALLACE et al v. CITIBANK, N.A. et al
as 2:2012cv04452
Plaintiff:
NAN WALLACE and KENNETH R. ROSSO
Defendant:
CITIBANK, N.A. and HYPERION BANK
Cross_claimant:
HYPERION BANK and CITIBANK, N.A.
Cross_defendant:
CITIBANK, N.A. and HYPERION BANK
Cause Of Action: 15 U.S.C. § 1693
Hyperion Bank v. Empire Investment Group, Inc. et al
as 1:2009mc00429
Plaintiff:
Hyperion Bank
Defendant:
Empire Investment Group, Inc., Sohan Singh, Jatinder Singh and others
HYPERION BANK v. EMPIRE INVESTMENT GROUP, LLC et al
as 2:2009cv01582
Plaintiff:
HYPERION BANK
Defendant:
EMPIRE INVESTMENT GROUP, LLC, SOHAN SINGH, JATINDER SINGH and others
Cause Of Action: Diversity
D.A. NOLT, INC. v. KING FORGE CONSTRUCTION, LLC et al
as 2:2008cv00955
Plaintiff:
D.A. NOLT, INC.
Defendant:
KING FORGE CONSTRUCTION, LLC, FRED ANDREWS, HYPERION BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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