Cases 1 - 7 of 7
Berg v. Berg et al
as 0:2019cv02676
Plaintiff:
David A Berg
Defendant:
Janie Warren Berg, Lighthouse Management Group, Inc., Majestic Properties & Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Lighthouse Management Group, Inc. vs. Deutsche Bank Trust Company Americas
as 0:2017cv03473
Plaintiff:
Lighthouse Management Group, Inc.
Defendant:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1441
Finn et al v. Moyes et al
as 0:2014cv01293
Plaintiff:
Patrick Finn , Lighthouse Management Group, Inc. and Corey N. Johnston
Defendant:
Jerry C. Moyes , Vickie L. Moyes , Moyes Children's Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1331
First United Funding, LLC et al v. Community National Bank SEE ORDER AT #7-STATUS REPORT DUE 8/20/12 AND EVERY 60 DAYS THEREAFTER.
as 5:2012cv04033
Plaintiff:
First United Funding, LLC and Corey N Johnston
Receiver:
Patrick Finn and Lighthouse Management Group, Inc.
Defendant:
Community National Bank
Cause Of Action: 31 U.S.C. § 3731
Fifth Third Bank v. Synergy Graphic Property, LLC et al
as 0:2011cv03632
Plaintiff:
Fifth Third Bank
Defendant:
Synergy Graphic Property, LLC , Synergy Graphics, Inc., Twin Cities-Metro Certified Development Company and others
Receiver:
Lighthouse Management Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
Republic Bank of Chicago v. Lighthouse Management Group, Inc. et al
as 0:2010cv00537
Plaintiff:
Republic Bank of Chicago, Republic Bank of Chicago and Republic Bank of Chicago
Defendant:
Lighthouse Management Group, Inc., First United Funding, LLC, Corey N. Johnston and others
Bartholomew et al v. Avalon Capital Group, Inc.
as 0:2009cv01279
Plaintiff:
James A. Bartholomew, James A. Bartholomew, James A. Bartholomew and others
Defendant:
Avalon Capital Group, Inc., Avalon Capital Group, Inc., Avalon Capital Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type:
Torts - Property
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