Cases 1 - 3 of 3
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Greenfield Plaza Investors LLC et al v. Stearns Bank NA et al
as 2:2013cv00947
Defendant:
Stearns Bank NA and Unknown Parties
Plaintiff:
Greenfield Plaza Investors LLC , Greenfield & University Investors LLC , Taylor Ranch LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
New Amsterdam Proj v. Kevin B Connolly, et al
as 8:2003cv00696
Defendant:
Keith Meyer, Kevin B Connolly, Riki Graham Mangere and others
Counter Defendant:
Primary Investment Group Limited
Plaintiff:
New Amsterdam Project Management Humanitarian Foundation
Petitioner:
STEARNS BANK N.A.
Cause Of Action: 28 U.S.C. § 1332
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