Cases 1 - 3 of 3
TCF Inventory Finance, Inc. v. Alpha Outdoor Power Equipment, Inc. et al
as 1:2019cv02014
Plaintiff:
TCF Inventory Finance, Inc.
Defendant:
Stephen M. Douglas and Alpha Outdoor Power Equipment, Inc.
Cause Of Action: 28 U.S.C. § 1332
Compass Bank v. Simigran et al
as 0:2010cv60837
Plaintiff:
Compass Bank
Defendant:
Kenneth H. Simigran and Stephen M. Douglas
Cause Of Action: 28 U.S.C. § 1332
Burke et al v. West City Partners, Inc. et al
as 0:2007cv61859
Plaintiff:
Cavell Burke, Magdalena Pinzon, Joan Bream and others
Defendant:
West City Partners, Inc., WestCity Veranda, Ltd., WestCity Veranda, LLC. and others
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
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