Cases 21 - 30 of 12,075
Newtek Small Business Finance, LLC v. Pellegrin Marine Transportation, LLC et al
as 2:2024cv01212
Plaintiff:
Newtek Small Business Finance, LLC
Defendant:
Pellegrin Marine Transportation, LLC, White Dove Marine, LLC, Theodore P. Pellegrin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Cadence Bank, N.A. v. DRAAM, Corp et al
as 2:2024cv00305
Plaintiff:
Cadence Bank, N.A.
Defendant:
DRAAM, Corp, 4MACS, LLC, David MacMelville and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
First National Bank & Trust Company of Ardmore, Ok v. Visual Candy Resources, Inc. et al
as 6:2024cv00163
Defendant:
CSC, Visual Candy Resources, Inc., Jeffrey Craig Anderson and others
Plaintiff:
First National Bank & Trust Company of Ardmore, Ok
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Ultimo Global Holdings, LLC et al v. RC-1, Inc.
as 0:2024cv60764
Plaintiff:
Ultimo Global Holdings, LLC and P. Nathan Thornberry
Defendant:
RC-1, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
G2 OPS, INC. v. USA
as 1:2024cv00718
Plaintiff:
G2 OPS, INC.
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Panos et al v. Federal Deposit Insurance Corporation et al
as 1:2024cv03496
Plaintiff:
George Panos and Evangelos Thomato
Defendant:
Federal Deposit Insurance Corporation, Signature Bridge Bank, N.A. and ABC Corporation No. 1 through ABC Corporation No. 11
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
United States of America v. Pryer
as 3:2024cv00357
Plaintiff:
United States of America
Defendant:
Nathan Pryer
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
Prosperity Bank v. Sparks
as 3:2024cv01086
Defendant:
Kenneth C Sparks, III and Kenneth C Sparks
Plaintiff:
Prosperity Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Thompson v. Carney et al
as 1:2024cv11184
Plaintiff:
Deric M Thompson
Defendant:
James P. Carney and Bernardi Auto Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Weinstock v. TransAmerica Investment
as 24-20189
Plaintiff:
Catherine Weinstock and Marion Weinstock
Defendant:
TransAmerica Investment Group, Incorporated, doing business as Beyond Constellation USA, Beyond Constellation USA, L.L.C., TIG GP, L.L.C. and others
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