Cases
Cases 1 - 10 of 38
The Bancorp Bank v. Advanced Payroll Solutions, Inc. et al
as 1:2019cv02088
Defendant: Zuma Payroll Solutions, LLC, Payroll Logix, Inc., Wiggins Payroll, Inc. and others
Plaintiff: The Bancorp Bank
Cause Of Action: Interpleader Action
Philadelphia Indemnity Insurance Co v. 800K LLC et al
as 2:2018cv00403
Defendant: WEX INC AS ASSIGNEE OF REMY EXPRESS LLC, LINK TRANSPORT INC, WEX FLEET ONE AS ASSIGNEE OF ACTION LOGISTICS and others
Plaintiff: Philadelphia Indemnity Insurance Co
Cause Of Action: Fed. Question
Type: Contract Insurance
IN RE MEXICAN GOVERNMENT BONDS ANTITRUST LITIGATION We have downloadable decisions or orders for this case
as 1:2018cv02830
Defendant: Citigroup Global Markets Inc., JPMorgan Chase & Co., Deutsche Bank Securities, Inc. and others
Plaintiff: Oklahoma Firefighters Pension & Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W.
Consolidated Plaintiff: Boston Retirement System, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund, Government Employees' Retirement System of the Virgin Islands and others
Cause Of Action: Antitrust Litigation
Allstate Insurance Company et al v. Peh et al
as 3:2017cv00129
Plaintiff: Allstate Insurance Company , Allstate Financial Services LLC , American Heritage Life Insurance Co
Defendant: Tony Peh, Marilyn Reid, Tri State Develelopment LLC and others
Cause Of Action: Diversity-Other Contract
George Allison, et al v. Centris Federal Credit Union, et al We have downloadable decisions or orders for this case
as 16-3923
Debtor: In re: Tri-State Financial, LLC
Appellant: George Allison, Frank Cernik, Phyllis Cernik and others
: Mark E. Ehrhart, Robert G. Griffin, James G. Jandrain and others
Appellee: Centris Federal Credit Union, Thomas D. Stalnaker, Trustee
Plaintiff v. Defendant
as 8:2015cv00039
Defendant: Plaintiff v. Defendant and others
Trustee: Plaintiff v. Defendant
Interested Party: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Plaintiff v. Defendant
as 8:2015cv00038
Defendant: Plaintiff v. Defendant and others
Trustee: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Interested Party: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Thomas D. Stalnaker, et al v. John Hoich, et al
as 15-6005
Debtor: In re: Tri-State Financial, LLC, doing business as North Country Ethanol
Plaintiff - Appellee: Thomas D. Stalnaker, Trustee
Defendant: George Allison, Phyllis Cernik, Frank Cernik and others
Defendant - Appellant: John Hoich, Denise Hoich
Defendant - Appellee: Centris Federal Credit Union
Cross Claimant - Appellee: Centris Federal Credit Union
Counter Defendant - Appellee: Thomas D. Stalnaker
Cross Defendant: George Allison, Frank Cernik, Phyllis Cernik and others
Cross Defendant - Appellant: John Hoich, Denise Hoich
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 8:2015cv00033
Defendant: Plaintiff v. Defendant and others
Trustee: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Interested Party: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Thomas D. Stalnaker, et al v. Radio Engineering Industries
as 15-6004
Debtor: In re: Tri-State Financial, LLC, doing business as North Country Ethanol
Plaintiff - Appellee: Thomas D. Stalnaker, Trustee
Defendant: George Allison, Phyllis Cernik, Frank Cernik and others
Defendant - Appellant: Radio Engineering Industries, Inc.
Defendant - Appellee: Centris Federal Credit Union
Cross Claimant - Appellee: Centris Federal Credit Union
Counter Defendant - Appellee: Thomas D. Stalnaker
Cross Defendant: George Allison, Frank Cernik, Phyllis Cernik and others
Cross Defendant - Appellant: Radio Engineering Industries, Inc.

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