Cases 41 - 50 of 301
Flask, Inc. et al v. Global Growth, LLC et al
as 1:2020cv01035
Plaintiff:
Flask, Inc., Thomas Wolinski and Fiasco Fine Wine, Inc.
Defendant:
Global Growth, LLC, Fiasco Fine Wine, LLC and Eli Global, LLC
3Rd Party Plaintiff:
Greg E. Lindberg, Global Growth LLC, Fiasco Fine Wine LLC and others
Counter Defendant:
Wayward Sons LLC
Cause Of Action: 28 U.S.C. § 1441
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
Aqua Acceptance, LLC v. The Pelican Group Consulting, Inc. et al
as 1:2020cv02802
Defendant:
The Pelican Group, Securities, LLC, The Pelican Group Consulting, Inc., The Pelican Group Mission Advancement Services, LLC and others
Plaintiff:
AQUA ACCEPTANCE, LLC
Brown v. Galindo et al
as 1:2020cv01329
Defendant:
James Irving, John Farnum, Clerk Fernando Galindo and others
Plaintiff:
Jerome Julius Brown
Cause Of Action: 28 U.S.C. § 1332
Mahabare v. SunTrust Bank et al
as 8:2020cv02849
Plaintiff:
Monika Mahabare
Defendant:
Truist Bank and SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
U S Bank National Association v. Kimble Development Louisiana L L C
as 6:2020cv01315
Defendant:
Kimble Development Louisiana, LLC and Kimble Development Louisiana L L C
Plaintiff:
U S Bank National Association as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C18, Commercial Mortgage Pass-Through Certificates, Series 2014-C18 and U S Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Per Services, LLC v. Van Sickle et al
as 2:2020cv05539
Defendant:
Robert Van Sickle, III, VANCO LLC, Jamie Van Sickle and others
Plaintiff:
Per Services, LLC d/b/a Xpress Credit Funding a/k/a Perservices, LLC d/b/a XpressCredit Funding Corporation, Per Services, LLC doing business as Xpress Credit Funding also known as Perservices, LLC doing business as XpressCredit Funding Corporation and Perservices, LLC
Cause Of Action: 28 U.S.C. § 1332
Bank of America NA v. C&D Skilled Robotics, Inc.
as 1:2020cv00437
Plaintiff:
Bank of America NA
Defendant:
C&D Skilled Robotics, Inc.
Cause Of Action: 28 U.S.C. § 1332
Almena State Bank v. Schneider
as 6:2020cv01306
Defendant:
Lloyd T. Schneider
Counter Defendant:
Federal Deposit Insurance Corporation as Receiver for Almena State Bank and Federal Deposit Insurance Corporation
Plaintiff:
Almena State Bank
Cause Of Action: 12 U.S.C. § 1821
Zayo Group, LLC v. Veteran Communications Group, Inc.
as 1:2020cv03405
Plaintiff:
Zayo Group, LLC
Defendant:
Veteran Communications Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
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