Cases 1 - 10 of 10
CENTENNIAL BANK v. THE DOWNUNDER III LLC et al
as 4:2015cv00165
Plaintiff:
CENTENNIAL BANK
Defendant:
THE DOWNUNDER III LLC, STEVEN M LEONI and JAMES SAULS
Cause Of Action: 28 U.S.C. § 1332
CENTENNIAL BANK v. BALDWIN PARK TALLAHASSEE LLC et al
as 4:2014cv00132
Defendant:
BALDWIN PARK TALLAHASSEE LLC, STEVEN M LEONI and PETER ROSEN
Plaintiff:
CENTENNIAL BANK
Cause Of Action: 28 U.S.C. § 1332
CENTENNIAL BANK v. LEONI et al
as 4:2014cv00131
Plaintiff:
CENTENNIAL BANK
Defendant:
STEVEN M LEONI, PORTOFINO VILLAS LLC and JAMES S SAULS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
CENTENNIAL BANK v. Ulofts Lubbock LLC et al
as 4:2014cv00095
Plaintiff:
CENTENNIAL BANK
Defendant:
Ulofts Lubbock LLC , STEVEN M LEONI , PETER ROSEN and others
Cause Of Action: 28 U.S.C. § 1332
CENTENNIAL BANK v. LEONI PROPERTIES INC et al
as 4:2014cv00094
Plaintiff:
CENTENNIAL BANK
Defendant:
LEONI PROPERTIES INC and STEVEN M LEONI
Cause Of Action: 28 U.S.C. § 1332
CENTENNIAL BANK v. LEONI PROPERTIES INC et al
as 4:2013cv00592
Plaintiff:
CENTENNIAL BANK
Defendant:
LEONI PROPERTIES INC and STEVEN M LEONI
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation as Receiver for Silverton Bank, N.A. v. SHS Management, LLC et al
as 1:2013cv00687
Defendant:
SHS Management, LLC, James S. Sauls, Steven M. Leoni and others
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Silverton Bank, N.A.
CENTENNIAL BANK v. LEONI et al
as 4:2013cv00027
Plaintiff:
CENTENNIAL BANK
Defendant:
STEVEN M LEONI, ADAMS STREET LOFTS LLC and JONATHAN D LEONI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
REGIONS BANK v. VILLA SAN CARLO II LLC et al
as 4:2012cv00388
Plaintiff:
REGIONS BANK
Defendant:
VILLA SAN CARLO II LLC, STEVEN M LEONI, PETER S ROSEN and others
Cause Of Action: 28 U.S.C. § 1332
CENTENNIAL BANK v. ADAMS STREET LOFTS LLC et al
as 4:2011cv00124
Plaintiff:
CENTENNIAL BANK
Defendant:
ADAMS STREET LOFTS LLC, STEVEN M LEONI, JONATHAN D LEONI and others
Cause Of Action: 28 U.S.C. § 1332
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