Cases 71 - 80 of 301
HSBC Bank USA, National Association et al v. Home Furniture International, LLC et al
as 2:2020cv08345
Defendant:
Home Furniture International, LLC, Consolidated Asian Products Imports, LLC f/k/a CAP EXPORT, LLC, Abraham Amouyal and others
Estate Plaintiff:
Homegoods Mania, LLC
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332
Town Center Bank v. Bult Leasing, LLC et al
as 1:2020cv05410
Defendant:
Illini State Logistics, Inc., Robert L Bult, Illini State Trucking Co. Inc. and others
Plaintiff:
Town Center Bank
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Resistol Services LLC et al
as 1:2020cv05313
Defendant:
Nicholas Andrews, Jarrod Murray and Resistol Services LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Nova U.S. Inc. v. Disimone et al
as 3:2020cv00635
Defendant:
Angela Disimone and Anthony Disimone
Plaintiff:
Nova U.S. Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Lowell, Inc. v. Hyhte Holdings, Inc.
as 3:2020cv01739
Plaintiff:
Lowell, Inc.
Defendant:
Hyhte Holdings, Inc. doing business as Astura Medical
Cause Of Action: 28 U.S.C. § 1332
Agrifund, LLC v. Turner Road Farms, Inc. et al
as 4:2020cv00211
Plaintiff:
Agrifund, LLC
Defendant:
Turner Road Farms, Inc. and Brian Ray Howell
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
Dixon v. Capital One Bank et al
as 2:2020cv02461
Defendant:
Capital One Bank, Subbu Rajasimhan, Colin J. Ruh and others
Plaintiff:
Landry Dixon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Roscoe Moss Manufacturing Company v. Drill-Tech Incorporated et al
as 3:2020cv08229
Defendant:
Drill-Tech Incorporated an Arizona corporation doing business as Drill Tech Drilling & Pump of Chino Valley, Arizona and Unknown Parties
Plaintiff:
Roscoe Moss Manufacturing Company
3Rd Party Plaintiff:
Drill-Tech Incorporated
3Rd Party Defendant:
Southwest Ground-Water Consultants Incorporated doing business as Southwest Groundwater Consultants
Cause Of Action: 28 U.S.C. § 1332
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