US District Court for the Eastern District of Missouri Contract Cases
Cases 21 - 30 of 77
PNC Bank, National Association v. Brothers Enterprises, L.L.C. et al
as 4:2018cv01210
Plaintiff:
PNC Bank, National Association
Defendant:
Rashid S. Ali and Brothers Enterprises, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
ACI/Boland, Inc. v. First Busey Corp. et al
as 4:2018cv00519
Plaintiff:
ACI/Boland, Inc.
Defendant:
First Busey Corp. , Busey Bank , Pulaski Bank and others
Cause Of Action: 28 U.S.C. § 1332
Commercial Credit Group Inc. v. Harding Enterprises, LLC et al
as 1:2018cv00039
Plaintiff:
Commercial Credit Group Inc.
Defendant:
Harding Enterprises, LLC and Greggory Allen Harding
Cause Of Action: 28 U.S.C. § 1332
Saddler v. PNC Bank National Association
as 4:2018cv00192
Defendant:
PNC Bank National Association
Plaintiff:
Laterryl Saddler
Cause Of Action: 28 U.S.C. § 1332
Jiangsu Guotai International Group Guo Mao CO., LTD v. Stars Design Group, Inc.
as 4:2018cv00044
Plaintiff:
Jiangsu Guotai International Group Guo Mao CO., LTD
Defendant:
Stars Design Group, Inc.
Cause Of Action: 12 U.S.C. § 2615
Commercial Credit Group Inc. v. Truck & Trailer Leasing, LLC et al
as 4:2018cv00036
Plaintiff:
Commercial Credit Group Inc.
Defendant:
Truck & Trailer Leasing, LLC, Bobir Choriev and UZ Trans, Inc.
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. The Fausz Group Co. et al
as 1:2017cv00027
Plaintiff:
Regions Bank
Defendant:
The Fausz Group Co. and ARay, Inc.
Cause Of Action: 12 U.S.C. § 1819
Regions Bank v. The Fausz Group Co. et al
as 4:2017cv00497
Plaintiff:
Regions Bank
Defendant:
The Fausz Group Co. and ARay, Inc.
Cause Of Action: 12 U.S.C. § 1819
Radiance Capital Receivables Eighteen, LLC et al v. MBO Investments, LLC et al
as 4:2016cv01921
Plaintiff:
Radiance Capital Receivables Eighteen, LLC
Defendant:
MBO Investments, LLC, Owen & Sons Development Co., Marc A. Owen and others
Cause Of Action: 12 U.S.C. § 1819
Entra Holdings v. Nail Alliance-Entity, Inc. et al
as 4:2016cv00367
Plaintiff:
Entra Holdings
Defendant:
Nail Alliance-Entity, Inc. and Nail Alliance, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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