Cases 1 - 3 of 3
Hyatt et al v. Student Loan Xpress Inc et al
as 2:2009cv01324
Plaintiff:
Melissa Hyatt, Michael Phillips, Shannon Groda and others
Defendant:
Student Loan Xpress Inc, Student Loan Xpress Inc, Liberty Bank NA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Shealy v. Student Loan Xpress Inc et al
as 3:2008cv03057
Plaintiff:
Drayton Shealy
Defendant:
Student Loan Xpress Inc, Student Loan Xpress Inc and Liberty Bank NA
Cause Of Action: Federal Question
Liberte Capital Group, LLC et al v. Capwill et al
as 5:1999cv00818
3Rd Party Plaintiff:
Janet E. Mohnkern, CWN Group, Alpha Capital Group, LLC and others
Defendant:
Integrity Partners Management, LLC, Solon Improvements, William T. Wuliger and others
Petitioner:
United of Omaha Life Insurance Company, KeyBank National Association, University Club of Cleveland, Inc. and others
3Rd Party Defendant:
Richard Jamieson, Summit Street Partners, R.J. Properties and others
Intervenor Defendant:
Victor M Javitch
Interested Party:
Mark Reinholtz, Martha D. Sechman, Michael J. Schneider and others
Intervenor Plaintiff:
Andrew J. Capwill, Quindara R. Chillson, Johnny Mize and others
Counter Defendant:
Larry L. Thompson, Angelo Salcedo and Ursula Linke
Counter Claimant:
Washington Square Securities, Inc. and Victor Javitch
Intervenor:
Star Bank National Association, C.M. Life Insurance Company and Liberty Bank, N.A.
Plaintiff:
Leila F. Gregoire and Liberte Capital Group, LLC
Cause Of Action: 18 U.S.C. § 1962
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
