Cases 1 - 9 of 9
The Marshall Group Inc et al v. Krones Inc et al
as 2:2012cv01109
Defendant:
Krones Inc and Krones A G
Plaintiff:
The Marshall Group Inc , Marshall Investments Corporation and Marshall Financial Inc
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
FARM CREDIT LEASING SERVICES CORPORATION v. CIT GROUP/EQUIPMENT FINANCING, INC. et al
as 2:2010cv01445
Plaintiff:
FARM CREDIT LEASING SERVICES CORPORATION
Defendant:
CIT GROUP/EQUIPMENT FINANCING, INC., KRONES, INC., HEINZ SOMMER and others
Cause Of Action: 18 U.S.C. § 1962
KIRSCHNER et al v. WACHOVIA CAPITAL MARKETS, LLC et al
as 2:2009mc00162
Plaintiff:
MARC S. KIRSCHNER, COMPASS FINANCIAL CORPORATION and MB FINANCIAL BANK, N.A.
Defendant:
WACHOVIA CAPITAL MARKETS, LLC, WACHOVIA BANK, NATIONAL ASSOCIATION, CIT GROUP/EQUIPMENT FINANCING, INC. and others
MB FINANCIAL BANK, N.A. v. MARSHALL INVESTMENTS CORPORATION, et.al.
as 2:2009cv00469
Plaintiff:
MB FINANCIAL BANK, N.A., MB FINANCIAL BANK, N.A., MB FINANCIAL BANK, N.A. and others
Defendant:
MARSHALL INVESTMENTS CORPORATION, MARSHALL INVESTMENTS CORPORATION, MARSHALL INVESTMENTS CORPORATION and others
ThirdParty Defendant:
KRONES, INC., KRONES, INC., KRONES, INC. and others
ThirdParty Plaintiff:
CIT GROUP/EQUIPMENT FINANCING, INC., MARSHALL INVESTMENTS CORPORATION, MARSHALL INVESTMENTS CORPORATION and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
COMPASS FINANCIAL CORPORATION et al v. MARSHALL INVESTMENTS CORPORATION et al
as 2:2009cv00430
Plaintiff:
COMPASS FINANCIAL CORPORATION, COMPASS FINANCIAL CORPORATION, COMPASS FINANCIAL CORPORATION and others
Defendant:
MARSHALL INVESTMENTS CORPORATION, MARSHALL INVESTMENTS CORPORATION, MARSHALL INVESTMENTS CORPORATION and others
ThirdParty Plaintiff:
THE CIT GROUP/EQUIPMENT FINANCING, INC., THE CIT GROUP/EQUIPMENT FINANCING, INC., THE CIT GROUP/EQUIPMENT FINANCING, INC. and others
ThirdParty Defendant:
THE CIT GROUP/EQUIPMENT FINANCING, INC., THE CIT GROUP/EQUIPMENT FINANCING, INC., THE CIT GROUP/EQUIPMENT FINANCING, INC. and others
Cause Of Action: Diversity
KIRSCHNER v. WACHOVIA CAPITAL MARKETS, LLC et al
as 2:2008cv01518
Plaintiff:
MARC S. KIRSCHNER
Defendant:
WACHOVIA CAPITAL MARKETS, LLC, WACHOVIA BANK, NATIONAL ASSOCIATION, CIT GROUP/EQUIPMENT FINANCING, INC. and others
Cause Of Action: Federal Question
MB Financial Bank, N.A. v. Marshall Investments Corporation et al
as 1:2008cv02138
Plaintiff:
MB Financial Bank, N.A.
Defendant:
Marshall Investments Corporation, Marshall Financial, Inc., Marshall Group, The and others
Cause Of Action: Diversity
Compass Financial Corporation et al v. Marshall Investments Corporation et al
as 2:2007cv01543
Plaintiff:
Compass Financial Corporation, Compass Financial Corporation, Compass Financial Corporation and others
Defendant:
Marshall Investments Corporation, Marshall Investments Corporation, Marshall Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Compass Financial Corporation et al v. Marshall Investments Corporation et al
as 2:2007cv00885
Plaintiff:
Compass Financial Corporation, Compass Financial Corporation, Compass Bank and others
Defendant:
Marshall Investments Corporation, Marshall Financial Inc., Marshall Group, The and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
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