Cases 11 - 18 of 18
Finn et al v. Centier Bank et al
as 2:2011cv00159
Plaintiff:
Patrick Finn and Lighthouse Management Group Inc
Defendant:
Centier Bank and Peoples Bank SB
Cause Of Action: 28 U.S.C. § 1332
Finn et al v. Compass Bank et al
as 4:2011cv01689
Plaintiff:
Patrick Finn , Lighthouse Management Group, Inc. and Corey N. Johnston
Defendant:
Compass Bank and Sterling Bank
Counter_claimant:
Sterling Bank
Counter_defendant:
Patrick Finn , Corey N. Johnston and Lighthouse Management Group, Inc.
Cause Of Action: 31 U.S.C. § 3731
Finn et al v. Mercantile Bank
as 3:2011cv03118
Plaintiff:
Patrick Finn and Lighthouse Management Group Inc
Defendant:
Mercantile Bank
Counter_claimant:
Mercantile Bank
Counter_defendant:
Patrick Finn and Lighthouse Management Group Inc
Cause Of Action: 28 U.S.C. § 1332
Finn et al v. Bank Leumi USA
as 1:2011cv02941
Plaintiff:
Patrick Finn and Lighthouse Management Group, Inc.
Defendant:
Bank Leumi USA
Cause Of Action: 28 U.S.C. § 1332
Finn et al v. Bank of Nevada et al
as 2:2011cv00705
Counter Claimant:
Bank of Nevada
Defendant:
Bank of Nevada and City National Bank
Counter Defendant:
Patrick Finn and Lighthouse Management Group, Inc.
Plaintiff:
Patrick Finn and Lighthouse Management Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Walworth State Bank v. Bartholomew et al
as 2:2011cv00417
Plaintiff:
Walworth State Bank
Defendant:
James Bartholomew , Patrick Finn and Lighthouse Management Group Inc
Cause Of Action: 28 U.S.C. § 1332
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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