Cases 21 - 27 of 27
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
IOU CENTRAL INC v. DO et al
as 1:2020cv02075
Defendant:
HOANG M. DO, LUXE ENTERPRISES INC, LUX NAILS and others
Plaintiff:
IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
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
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
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
Truist Bank v. 24/7 Airport Transportation Incorprated et al
as 1:2020cv00334
Plaintiff:
Truist Bank
Defendant:
24/7 Airport Transportation Incorporated and Jimmy Davidson
Cause Of Action: 28 U.S.C. § 1332
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