Cases 1 - 6 of 6
UBS Financial Services Inc. v. JMS Family Limited Partnership et al
as 2:2018cv00099
Defendant:
Colden Company, L.P., Crestline Investment Company, L.P., JMS Family Limited Partnership and others
Plaintiff:
UBS Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
RS-ANB Fund v. KMS SPE et al
as 2:2012mc00487
Plaintiff:
RS-ANB Fund
Defendant:
KMS SPE , Liz Air 6 , Jerald M. Spilsbury and others
Cause Of Action: Motion to Quash
RS-ANB Fund, LP v. KMS SPE LLC et al
as 4:2011cv00175
Plaintiff:
RS-ANB Fund, LP
Defendant:
KMS SPE LLC , Liz Air 6, LLC , Jerald M Spilsbury and others
Cause Of Action: 28 U.S.C. § 1331
Western States Contracting et al v. Spilsbury et al
as 2:2010cv01141
Plaintiff:
Western States Contracting , Triton Grading & Paving and Gordon Spilker Huber Geotechnical Consultants
Defendant:
Jerald M. Spilsbury, Summit DM, Toquerville Enterprises and others
Cause Of Action: 28 U.S.C. § 1441
3-Rivers v. Toquerville Enterprises et al
as 2:2009cv00742
Plaintiff:
3-Rivers
Defendant:
Toquerville Enterprises, Jerald M. Spilsbury, Jerald M. Spilsbury and others
Cross Claimant:
Summit-Hurricane Development and Toquerville Enterprises
ThirdParty Plaintiff:
Summit-Hurricane Development and Toquerville Enterprises
Cross Defendant:
ANB Financial NA
ThirdParty Defendant:
ANB Financial NA, Federal Deposit Insurance Corp. and Situs Serve
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Psomas v. Summit Development & Management et al
as 2:2009cv00743
Plaintiff:
Psomas and Psomas
Defendant:
Summit Development & Management, H&S Investments, Summit-Hurricane Development and others
Cross Claimant:
Summit-Hurricane Development Incorporated and Toquerville Enterprises
ThirdParty Plaintiff:
Summit-Hurricane Development Incorporated and Toquerville Enterprises
Cross Defendant:
ANB Financial NA
ThirdParty Defendant:
Federal Deposit Insurance Corporation and Situs Serve
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
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