Cases 1 - 10 of 72
Millennium Bank v. White Oaks Lanier, LLC et al
as 2:2023cv00062
Plaintiff:
Millennium Bank
Defendant:
White Oaks Lanier, LLC, Gryphon Senior Living Group, LLC, Douglas Cameron and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Negotiable Instrument
NEW MILLENNIUM BANK v. PROGRESSIVE CREDIT UNION
as 2:2016cv02425
Plaintiff:
NEW MILLENNIUM BANK
Defendant:
PROGRESSIVE CREDIT UNION
Cause Of Action: 28 U.S.C. § 1332
Frank Dufour v. Robert Allen et al
as 2:2014cv05616
Defendant:
Robert Allen, Aurora Loan Services, D.A.H.A.R. and others
Plaintiff:
Frank Dufour
Cross Defendant:
PROSPER, INC
Plaintiff v. Defendant
as 8:2014cv01108
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Marketing Investors Corproation v. New Millennium Bank
as 3:2011cv01696
Plaintiff:
Marketing Investors Corporation
Defendant:
New Millennium Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2011cv00054
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2011cv01804
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Securities And Exchange Commission v. Millennium Bank
as 4:2011mc00030
Plaintiff:
Securities And Exchange Commission
Defendant:
Millennium Bank
Receiver:
Richard B Roper
Securities and Exchange Commission v. Millennium Bank
as 4:2010mc00048
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland SA, UT of S LLC and others
Securities and Exchange Commission v. Millennium Bank et al
as 2:2010mc51328
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
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