Cases 1 - 4 of 4
Terwin Warehouse Management LLC et al v. Spectrum Financial Group, Inc. et al
as 2:2008mc00023
Plaintiff:
Terwin Warehouse Management LLC, Terwin Warehouse Management LLC, Terwin Advisors LLC and others
Defendant:
Spectrum Financial Group, Inc., Jerry Craig, Sr and Jerry Craig, Jr
Garnishee:
JPMorgan Chase Bank, N.A.
Cause Of Action: Federal Question
Type:
Other Statutes
Brainerd v. Spectrum Financial Group, Inc.
as 2:2007cv01763
Defendant:
Spectrum Financial Group, Inc.
Plaintiff:
Loree Brainerd
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)
Icon Residential Capital, LLC v. Spectrum Financial Group, Inc.
as 1:2007cv06436
Plaintiff:
Icon Residential Capital, LLC
Defendant:
Spectrum Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Terwin Warehouse Management LLC et al v. Spectrum Financial Group, Inc. et al
as 1:2007cv05632
Plaintiff:
Terwin Warehouse Management LLC, Terwin Warehouse Management LLC, Terwin Advisors LLC and others
Defendant:
Spectrum Financial Group, Inc., Jerry Craig, Sr. and Jerry Craig, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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