Cases 1 - 3 of 3
Ascentium Capital LLC v. Full Speed Auto Group Inc. et al
as 1:2022cv07559
Plaintiff:
Ascentium Capital LLC
Defendant:
Full Speed Auto Group Inc., Igor Datiev and Miraida Datieva
Petitioner:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant:
CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff:
John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Barclays Capital Real Estate Holdings Inc. v. Regions Bank
as 1:2007cv07644
Petitioner:
Barclays Capital Real Estate Holdings Inc., Barclays Capital Real Estate Holdings Inc., Barclays Capital Real Estate Holdings Inc. and others
Respondent:
Regions Bank
Cause Of Action: 09 U.S.C. § 4 Federal Arbitration Act
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