Cases 1 - 4 of 4
NorStates Bank v. Schaper Excavating & Petroleum LLC
as 3:2013cv00345
Plaintiff:
NorStates Bank
Defendant:
Schaper Excavating & Petroleum LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Debartolo v. Norstates Bank et al
as 2:2012cv00081
Plaintiff:
Eugene A Debartolo
Defendant:
Norstates Bank and John Does
Cause Of Action: 15 U.S.C. § 1601
R & G Properties v. Norstates Bank
as 1:2009cv07549
Plaintiff:
R & G Properties
Defendant:
Norstates Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
In re Commercial Money Center, Inc., Equipment Lease Litigation
as 1:2002cv16000
Plaintiff:
Plaintiff(s) in Commercial Money Center Litigation , Citibank, N.A. , JPMorgan Chase Bank and others
Defendant:
Commercial Money Center, Inc. , Royal Indemnity Company , RLI Insurance Company and others
Interested_party:
Footbridge Limited Trust , Atlantic Coast Federal and FirstMerit Bank, N.A.
Movant:
Guardian VI, LLC , Guardian Shield Holdings, Ltd. , Guardian Advisor Corp. and others
3rd_party_plaintiff:
Ace INA Holdings, Inc. and Rafferty Capital Markets
3rd_pty_defendant:
A&M Select Insurance Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
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