Cases 1 - 8 of 8
First Southern National Bank, N.A. v. Catsam et al
as 1:2019cv00139
Plaintiff:
First Southern National Bank and First Southern National Bank, N.A.
Defendant:
Joseph Catsam, Nick A. Catsam and John A. Catsam
Cause Of Action: 28 U.S.C. § 1332
Camden National Bank v. Greystone Select Holdings, LLC
as 1:2017cv00272
Plaintiff:
Camden National Bank
Defendant:
Greystone Select Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Fischer v. Firman et al
as 1:2012cv00146
Defendant:
Aaron Firman, Kelly Barton Firman and First National Bank Canada
Plaintiff:
Madalyn Barton Fischer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lelievre et al v. JP Morgan Chase Bank et al
as 1:2012cv00087
Defendant:
Federal Home Loan Mortgage Corporation, First National Bank of Arizona, First National Bank of Nevada and others
Plaintiff:
Donald Lelievre and Laurel A. Lelievre
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Attorneys Liability Protection Society, Inc. v. Whittington Law Associates, PLLC et al
as 1:2011cv00563
Plaintiff:
Attorneys Liability Protection Society, Inc.
Defendant:
Ledyard National Bank, W. E. Ned Whittington and Whittington Law Associates, PLLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
United States of America v. Hobbs et al
as 1:2011cv00144
Defendant:
Amherst, Town of, Banco Popular de Puerto Rico, Goldman Sachs Mortgage Company and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
The First National Bank of Ipswich v. Moses et al
as 1:2008cv00408
Plaintiff:
The First National Bank of Ipswich
Defendant:
Gerald B. Moses and Carolyn R. Moses
Cause Of Action: Diversity
Teacher Retirement System of Texas v. TYCO International Ltd. et al
as 1:2008cv01336
Plaintiff:
Teacher Retirement System of Texas, Fred Alger Management, Inc., Castlerock Fund, Ltd. and others
Defendant:
Tyco International Ltd., Tyco Electronics Ltd., Covidian Ltd. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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.
