Cases filed in New York
Onewest Bank, FSB v. Latouche et al
as 1:2014cv01892
Plaintiff: Onewest Bank, FSB
Defendant: Faye Latouche, John Shively, Slomins Inc and others
Cause Of Action: 28 U.S.C. § 1332
Resort Funding LLC v. Holt et al
as 5:2013cv01480
Plaintiff: Resort Funding LLC
Defendant: Ronald L. Holt , John L. Holt, III and David P. Shively
Cause Of Action: 28 U.S.C. § 1332
Shively v. Mitchell et al We have downloadable decisions or orders for this case
as 1:2013cv02164
Plaintiff: Matthew Shively
Defendant: Stephen Mitchell , Thomas Ruscica and Designlush, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Mazzeo et al v. TOYS R US DELAWARE INC. et al
as 2:2010cv03185
Plaintiff: Domenick Mazzeo and Robin Mazzeo
Defendant: Bruce Shively, TOYS R US DELAWARE INC. and Toys R Us, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability

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