Cases 1 - 10 of 25
THE MARSHALL GROUP INC et al v. KRONES INC et al
as 2:2013cv00118
Defendant:
KRONES INC and KRONES AG
Plaintiff:
MARSHALL INVESTMENTS CORPORATION
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
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
Marshall Investments Corporation v. Kolb et al
as 2:2012mc00174
Plaintiff:
Marshall Investments Corporation
Defendant:
Robert T Kolb, Richard P Reichel, Melrose Company Inc, The and others
Entergy Louisiana, LLC v. Rodrigue, et al.
as 2:2011cv00756
Defendant:
Julian J Rodrigue, Julian J Rodrigue, Jr., Marshall Investments Corporation and others
Plaintiff:
Entergy Louisiana, LLC
Cause Of Action: 28 U.S.C. § 1332
Seacoast National Bank v. Marshall Investments Corporation et al
as 1:2009cv23684
Plaintiff:
Seacoast National Bank
Defendant:
Marshall Investments Corporation, Outsource Service Management, LLC, Beal Bank Nevada and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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
Marshall Investments Corporation v. McClure
as 1:2009mi00179
Plaintiff:
Marshall Investments Corporation
Defendant:
George W. McClure
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
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
Marshall Investments Corporation v. Dean et al
as 2:2009cv00247
Plaintiff:
Marshall Investments Corporation and Marshall Investments Corporation
Defendant:
Aaron Dean, Aaron Dean, Aaron Dean and others
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
