Cases 1 - 10 of 16
UniBank for Savings v. 101 Greenspring 2, LLC et al
as 1:2020cv01538
Plaintiff:
UniBank for Savings
Defendant:
101 Greenspring 2, LLC, Danielle M. Sipala and James Sipala
Cause Of Action: 28 U.S.C. § 1332
REFRACTION 1 FUND GP LTD. v. BLACK SWAN LOGISTICS, LLC
as 2:2020cv05583
Defendant:
BLACK SWAN LOGISTICS, LLC
Plaintiff:
REFRACTION 1 FUND GP LTD.
Cause Of Action: 28 U.S.C. § 1332
FAIRVIEW INVESTMENT FUND III, LP v. AL-MINHAAL ACADEMY, INC. et al
as 2:2020cv15593
Defendant:
AHMED E. SALEM, ABDUL C. JALEEL, MOHAMED ELATRISS and others
Plaintiff:
FAIRVIEW INVESTMENT FUND III, LP
Cause Of Action: 28 U.S.C. § 1332
McClurg v. SCHACHTER PORTNOY SCHNECK, L.L.C. et al
as 2:2020cv04490
Plaintiff:
Mrs Michele McClurg and MICHELE (MCCLURG) FARLOW
Nominal Defendant:
Joel Schneck, Esquire
Defendant:
SCHACHTER PORTNOY SCHNECK, L.L.C. and JOEL S. SCHNECK
Cause Of Action: 15 U.S.C. § 1692
Armadillo Financial Fund LP v. Homolka
as 1:2020cv01129
Defendant:
Daniel M. Homolka
Plaintiff:
Armadillo Financial Fund LP
Cause Of Action: 28 U.S.C. § 1332
Groupo Piraino, LLC v. Wargo
as 1:2020cv00855
Plaintiff:
Groupo Piraino, LLC
Defendant:
Kevin M. Wargo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CLARE v. JJR, LLC et al
as 2:2020cv02786
Defendant:
JJR, LLC and JOHN J. REILLY
Plaintiff:
DENNIS CLARE
Cause Of Action: 28 U.S.C. § 1332
M&T BANK v. Worldwide Supply LLC et al
as 2:2020cv06378
Defendant:
Worldwide Supply SA, LLC, Worldwide Supply LLC, James P. Smith, Jr. and others
Plaintiff:
M&T BANK
Cause Of Action: 12 U.S.C. § 1821
Terzi v. COMPLETE BUSINESS SOLUTIONS GROUP, INC.
as 2:2020cv02413
Plaintiff:
Jack Terzi
Defendant:
COMPLETE BUSINESS SOLUTIONS GROUP, INC.
Cause Of Action: 28 U.S.C. § 1332
CITIZENS BANK, N.A. v. 335 NEW ROAD, LLC et al
as 3:2020cv03603
Defendant:
A. G. M. DECO INC., GABRIELLE STEINER, YEMERYING REALTY LLC and others
Plaintiff:
CITIZENS BANK, N.A.
Cause Of Action: 12 U.S.C. § 1821
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