Cases 41 - 50 of 55
IOU CENTRAL INC D/B/A IOU FINANCIAL INC v. LEONARDOS AUTO BODY SINY INC et al
as 1:2020cv02047
Defendant:
LEONARDOS AUTO BODY OF STATEN ISLAND, INC., ARTHUR A SANTOPIETRO, JR, KAREN A SANTOPIETRO and others
Plaintiff:
IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hancock Whitney Bank v. RAP, L.L.C. et al
as 1:2020cv00254
Defendant:
Dina G. Bender, RAP, L.L.C., David R. Barnett and others
Plaintiff:
Hancock Whitney Bank
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Stafford Transport of Louisiana, Inc. et al
as 1:2020cv01731
Defendant:
Stafford Logistics, Inc., Stafford Transport of Louisiana, Inc. and Custom Ecology Holdings, Inc.
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
The United States of America v. 4K Global - ACC JV, LLC et al
as 1:2020cv01737
Plaintiff:
The United States of America
Defendant:
4K Global - ACC JV, LLC and Liberty Mutual Insurance Company
Cause Of Action: 40 U.S.C. § 270
Harbor Gates Capital, LLC v. Apotheca Biosciences, Inc. et al
as 8:2020cv00887
Defendant:
Saeed "Sam" Talari and Apotheca Biosciences, Inc.
Plaintiff:
Harbor Gates Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
Byzantine, Inc. v. Properties by Patricia, LLC et al
as 3:2020cv00350
Defendant:
PROPERTIES BY PATRICIA, LLC and COREY A. HASTING
Plaintiff:
BYZANTINE, INC.
Cause Of Action: 28 U.S.C. § 1332
Bank of Hope v. Dayk Enterprises, Inc. et al
as 2:2020cv00155
Defendant:
Dae Son Song, Kang Son Song, Dayk Enterprises, Inc. and others
Plaintiff:
Bank of Hope
Cause Of Action: 28 U.S.C. § 1332
de Leca Correia v. Silva Group Construction, Inc. et al
as 1:2020cv20934
Defendant:
Adelino Agostinho, Silva Group Construction, Inc. and Silvia Pereira
Plaintiff:
Joao de Leca Correia
Cause Of Action: 28 U.S.C. § 1332
De Leca Correia v. Silva Group Construction, Inc. et al
as 1:2020cv20940
Defendant:
Adelino Agostinho, Silva Group Construction, Inc. and Silvia Pereira
Plaintiff:
Joao de Leca Correia
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. Goldstein et al
as 1:2020cv00443
Defendant:
Gregory Greenstein and Jeffrey P. Goldstein
Plaintiff:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332
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