Cases 1 - 6 of 6
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
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
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
WISHNICK v. TIC-TOC WATCH REPAIR, INC.
as 2:2020cv03093
Defendant:
TIC-TOC WATCH REPAIR, INC.
Plaintiff:
DAVID WISHNICK
Cause Of Action: 28 U.S.C. § 1332
VERTIV, INC. et al v. WAYNE BURT et al
as 3:2020cv00363
Defendant:
WAYNE BURT PTE, LTD. and CETEX PETROCHEMICALS LTD.
Plaintiff:
VERTIV, INC., GNARITIS, INC and VERTIV CAPITAL, INC.
Cause Of Action: 12 U.S.C. § 1821
SM FINANCIAL SERVICES INCORPORATED v. VICKERS et al
as 3:2020cv00899
Defendant:
LAWRENCE VICKERS and ANAYA VICKERS
Plaintiff:
SM FINANCIAL SERVICES INCORPORATED
Cause Of Action: 28 U.S.C. § 1442
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