Cases 1 - 4 of 4
RREF BB Acquisitions, LLC v. Geppi et al
as 1:2013cv01906
Plaintiff:
RREF BB Acquisitions, LLC
Defendant:
Stephen A. Geppi and Melinda Geppi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kuether et al v. Diamond International Galeries, LLC et al
as 1:2009cv02974
Plaintiff:
Paige M. Kuether, Lynn L. Montana, Raymond D Montana and others
Defendant:
Diamond International Galeries, LLC and Stephen A. Geppi
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
CAMDEN NATIONAL BANK v. SKAYHAN et al
as 2:2009cv00199
Plaintiff:
CAMDEN NATIONAL BANK
Defendant:
WALTER J SKAYHAN, III and STEPHEN A GEPPI
Cause Of Action: Diversity
Creditors Trade Association, Inc. v. Gemstone Publishing, Inc. et al
as 3:2008cv05540
Plaintiff:
Creditors Trade Association, Inc.
Defendant:
Gemstone Publishing, Inc., Diamond Comic Distributors, Inc. and Stephen A. Geppi
Cause Of Action: Diversity
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