Cases 1 - 10 of 18
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
Finn, Patrick et al v. Security Financial Bank
as 3:2013cv00381
Plaintiff:
Patrick Finn , Lighthouse Management Group, Inc. and Corey N. Johnston
Defendant:
Security Financial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Patrick Finn, et al v. Peoples Bank of Wisconsin
as 12-3171
Plaintiff - Appellee:
PATRICK FINN, LIGHTHOUSE MANAGEMENT GROUP, INC., as Receiver for First United Funding, LLC and COREY N. JOHNSTON
Defendant - Appellant:
PEOPLES BANK OF WISCONSIN
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
Finn, Patrick et al v. Peoples Bank of Wisconsin
as 3:2011cv00322
Plaintiff:
Patrick Finn , Lighthouse Management Group, Inc. and Corey N. Johnston
Defendant:
Peoples Bank of Wisconsin
Cause Of Action: 28 U.S.C. § 1332
Prosperity Bank v. First United Funding et al
as 4:2011cv01707
Plaintiff:
Prosperity Bank
Defendant:
First United Funding , Corey N. Johnston , Patrick Finn and others
Cause Of Action: 28 U.S.C. § 1332
Finn et al v. Alliant Bank et al
as 6:2011cv01121
Plaintiff:
Patrick Finn , Lighthouse Management Group, Inc. and Corey N. Johnston
Defendant:
Alliant Bank and Condon Bank and Trust
Cause Of Action: 28 U.S.C. § 1331
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