Cases 1 - 4 of 4
Miss Jones LLC v. DiStefano et al
as 2:2017cv00941
Defendant:
Blevins, Inc, Clerk of the Suffolk County District Court, Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Plaintiff:
Miss Jones LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Hillcrest Report, Inc. et al
as 4:2015cv04194
Plaintiff:
United States of America
Defendant:
Hillcrest Report, Inc., Terri L Kosth, James R Inghram and others
Cause Of Action: 28 U.S.C. § 1345
Centennial Bank v. Atkinson Investment Holdings, Inc. et al
as 8:2015cv01321
Plaintiff:
Centennial Bank
Defendant:
Atkinson Investment Holdings, Inc. , Bodies In Motion, Inc. , The John E. & Theodora Arbet Credit Shelter Trust U/A DTD August 19, 1991 and others
Cause Of Action: 12 U.S.C. § 191
PERRY et al v. DISCOVER BANK et al
as 1:2007cv01794
Plaintiff:
KIM CLAYTON PERRY and JACOB FRANZ DYCK
Defendant:
DISCOVER BANK, BILL HAGGERTY, ANTHONY P. VALENTE, JR. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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