Cases 1 - 4 of 4
Harvey v. American Scrap Tire Recyclers, Inc. et al
as 1:2009cv02088
Plaintiff:
Robert L. Harvey
Defendant:
American Scrap Tire Recyclers, Inc., First Western Bank, N.A., Albert Leonetti and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Institutional Captl, et al v. Claus, et al
as 08-20710
Plaintiff - Appellee:
INSTITUTIONAL CAPITAL MANAGMENT INC and DANIEL L RITZ, JR.
Plaintiff - Appellee Cross-Appellant:
STERLING FINANCIAL INVESTMENT GROUP INC
Defendant - Appellant Cross-Appellee:
LEONARD CLAUS
Defendant - Appellee:
ROBERT L HARVEY and GERARD JOSEPH PEPE
Defendant - Cross-Appellee:
IMS SECURITIES INC
Institutional Capital Management, Inc. et al v. Claus et al
as 4:2007cv02058
Plaintiff:
Institutional Capital Management, Inc. and Daniel L Ritz, Jr
Defendant:
Leonard Claus, IMS Securities, Inc., Sterling Financial, Inc. and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Plaintiff v. Defendant
as 4:2007cv00047
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1080 Student Loan Recovery
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