Cases 1 - 10 of 13
BEST FLOORING, INC. v. M&I MARSHALL & ILSLEY BANK
as 1:2012cv00005
Plaintiff:
BEST FLOORING, INC.
Defendant:
M&I MARSHALL & ILSLEY BANK
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Renee Zinni, et al v. M&I Marshall & Ilsley Bank, et al
as 11-17123
Plaintiff - Appellant:
RENEE M. ZINNI and MARCO S. D'ALONZO
Defendant - Appellee:
M&I MARSHALL & ILSLEY BANK, a Wisconsin Banking Corporation also known as M&I Bank, LARRY HARGROVE and UNKNOWN PARTIES, named as John Does 1-10; ABC Entities 1-10
Renee Zinni v. M&I Marshall & Ilsley Bank, et al
as 11-16399
Plaintiff - Appellant:
RENEE M. ZINNI and MARCO S. D'ALONZO
Defendant - Appellee:
M&I MARSHALL & ILSLEY BANK, a Wisconsin Banking Corporation also known as M&I Bank, LARRY HARGROVE and UNKNOWN PARTIES, named as John Does 1-10; ABC Entities 1-10
Louis Hobaica et al v. Seypet Resorts LLC et al
as 2:2011cv00702
Plaintiff:
William E Anderson, Arthur Brown, Zofia Brown and others
Defendant:
First American Title Insurance Company, JPMorgan Chase Bank NA, M&I Marshall & Ilsley Bank and others
Hobaica et al v. Seypet Resorts LLC et al
as 2:2010cv01289
Plaintiff:
Louis Hobaica , Kim Stone , Arthur Desroches, Jr. and others
Defendant:
Seypet Resorts LLC, Seypet Resorts S de RL de CV, First American Title Insurance Company and others
Cause Of Action: 23 U.S.C. § 1441
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
M&I Marshall & Ilsley Bank v. Josephs Appraisal Group Arizona, Inc., et al.
as 2:2010cv00021
Plaintiff:
M&I Marshall & Ilsley Bank
Defendant:
Josephs Appraisal Group Arizona, Inc., Jay A Josephs, Unknown Josephs and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
M&I Marshall & Ilsley Bank v. Axis Appraisal Group LLC, et al.
as 2:2010cv00019
Plaintiff:
M&I Marshall & Ilsley Bank
Defendant:
Axis Appraisal Group LLC, Derek Rodriguez, Unknown Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
M&I Marshall & Ilsley Bank v. Arizona Home Appraisal Services, LLC, et al
as 2:2010cv00018
Plaintiff:
M&I Marshall & Ilsley Bank
Defendant:
Arizona Home Appraisal Services, LLC, Kenneth Lemoine, Unknown Lemoine and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
M&I Marshall & Ilsley Bank v. Morris Appraisals, Inc., et al.
as 2:2010cv00020
Plaintiff:
M&I Marshall & Ilsley Bank
Defendant:
Morris Appraisals, Inc. , David P Morris , Unknown Morris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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