Cases 1 - 10 of 16
Ritchie Capital Management LLC, et al v. BMO Harris Bank, N.A.
as 16-1968
Plaintiff - Appellant:
Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and others
Defendant - Appellee:
BMO Harris Bank, N.A., Successor M&I Marshall & Ilsley Bank
M&I Marshall & Ilsley Bank v. Emanuels Group, LLC et al
as 4:2011cv00204
Plaintiff:
M&I Marshall & Ilsley Bank
Defendant:
Emanuels Group, LLC , KC-JE-2, LLC , John M. Emanuels and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2011cv00405
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
M&I Marshall & Ilsley Bank v. T & D Associates, LLC et al
as 4:2011cv00115
Plaintiff:
M&I Marshall & Ilsley Bank
Defendant:
T & D Associates, LLC , Thomas O. Wagner and Delila Y. Wagner
Cause Of Action: 28 U.S.C. § 1332
M&I Marshall & Ilsley Bank v. GDC Investments, L.L.C. et al
as 4:2010cv01137
Plaintiff:
M&I Marshall & Ilsley Bank
Defendant:
GDC Investments, L.L.C. and Joseph H. Duffey
Cause Of Action: 28 U.S.C. § 1332
M&I Marshall & Ilsley Bank v. Allied Health Care Services, Inc. et al
as 0:2010cv03488
Plaintiff:
M&I Marshall & Ilsley Bank
Defendant:
Allied Health Care Services, Inc. and Charles K. Schwartz
Cause Of Action: 28 U.S.C. § 1332
M&I Marshall & Ilsley Bank v. Sunrise Farms Development, LLC, f/k/a Rausch Coleman Cray, LLC, et al
as 4:2010cv00627
Plaintiff:
M&I Marshall & Ilsley Bank
Defendant:
SUNRISE FARMS DEVELOPMENT, LLC f/k/a RAUSCH COLEMAN CRAY, LLC, ERNEST R. COLEMAN, SR., DANIEL E. WHITNEY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Tacheny et al v. M & I Marshall & Ilsley Bank et al
as 0:2010cv02067
Plaintiff:
James Daniel Tacheny and Cassie E.C. Tacheny
Defendant:
M & I Marshall & Ilsley Bank, Mortgage IT, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
MN Carpet Crew, Inc. et al v. Boschwitz et al
as 0:2010cv00615
Plaintiff:
MN Carpet Crew, Inc., Naturally Wood Installations, Inc., M&M Flooring, Inc. and others
Defendant:
Rudolph Boschwitz, Daniel Boschwitz, Thomas Boschwitz and others
Plaintiff v. Defendant
as 4:2010cv00175
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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