Cases 1 - 10 of 15
JH Stark Companies et al v. Martorella et al
as 1:2020cv03893
Plaintiff:
JH Stark Companies, Rachel Donaldson and Jeffrey Stark
Defendant:
Christopher Martorella and Laura Martorella
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. Optima Physical Therapy Services, Inc.
as 1:2020cv03649
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Optima Physical Therapy Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Madison Title Agency, LLC v. Bank of America Corporation
as 1:2020cv03674
Plaintiff:
Madison Title Agency, LLC
Defendant:
Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1441
Truist Bank v. The Kane Clinics LLC et al
as 1:2020cv03638
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Enrique Francis, CIMA Pediatrics CV, Maria A. Francis and others
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. Diagnostic Equipment Services, Inc. et al
as 1:2020cv03497
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
John E. Galatas, Diagnostic Equipment Services, Inc. and Roland Galatas
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Blueprint Business Services Limited Liability Company et al
as 1:2020cv03531
Defendant:
Blueprint Business Services Limited Liability Company and Hasani El
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Cajun Global LLC v. Eby
as 1:2020cv03374
Plaintiff:
Cajun Global LLC
Defendant:
Shawn Eby
Cause Of Action: 28 U.S.C. § 1332
Melton et al v. Wells Fargo Bank, Inc., N.A. et al
as 1:2020cv02695
Plaintiff:
Elizabeth Melton and Christopher Melton
Defendant:
Wells Fargo Bank, Inc., N.A., Bank OZK and Bank OZK doing business as Bank of the Ozarks
Cause Of Action: 28 U.S.C. § 1441
Fifth Third Bank, National Association v. A1 Contracting, LLC et al
as 1:2020cv02129
Plaintiff:
Fifth Third Bank, National Association
Defendant:
Jason R. Moody and A1 Contracting, LLC
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
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