Cases 11 - 20 of 198
Allen et al v. Bank of America Private Bank, N.A., Trustee et al
as 1:2023cv00383
Plaintiff:
Carolyn Grace Allen and Therese T Johnson
Defendant:
Bank of America Private Bank, N.A., Trustee and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Richard J. Land, Temporary Receiver of T&C Woodworking, Inc. v. EBF PArtners, LLC d/b/a Everest Business Funding
as 1:2023cv00374
Plaintiff:
Richard J. Land, Temporary Receiver of T&C Woodworking, Inc.
Defendant:
EBF PArtners, LLC d/b/a Everest Business Funding
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Richard J. Land, Receiver of T&C Woodwroking, Inc. v. Premium Merchant Funding, 18 LLC et al
as 1:2023cv00373
Plaintiff:
Richard J. Land, Receiver of T&C Woodwroking, Inc.
Defendant:
Premium Merchant Funding, 18 LLC and Merchant Funding 26, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Puerto Rico Ports Authority v. Caldwell
as 3:2023cv01357
Counter Defendant:
Puerto Rico Ports Authority, Christian T. De Jesus, Jose Nieves-Saldana and others
Defendant:
Emmett Caldwell
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gilman v. Care Access Research LLC et al
as 1:2023cv00159
Plaintiff:
Maria T Gilman
Defendant:
Care Access Research LLC and Reify Health, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Berkshire Bank v. Commonwealth Recovery Resources, LLC et al
as 4:2023cv40026
Plaintiff:
Berkshire Bank
Defendant:
Commonwealth Recovery Resources, LLC, M & K Asset Management, LLC and Jeffrey T. P'Pool
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY v. MADDEN et al
as 2:2023cv00104
Plaintiff:
ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY
Defendant:
PETER T MADDEN, KAYLA DECRISTOFARO and IAN KELLY
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Frost v. BI 40 LLC et al
as 1:2022cv11005
Plaintiff:
Sue T Frost
Defendant:
BI 40 LLC, KCP Advisory Group, LLC, EF LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Berkshire Bank v. Commonwealth Recovery Resources, LLC et al
as 4:2021cv40101
Plaintiff:
Berkshire Bank
Defendant:
Commonwealth Recovery Resources, LLC, M & K Asset Management,LLC and Jeffrey T. P'Pool
Cause Of Action: 28 U.S.C. § 1332
Berkshire Bank v. Commonwealth Recovery Resources, LLC et al
as 4:2021cv40100
Plaintiff:
Berkshire Bank
Defendant:
Commonwealth Recovery Resources, LLC, M & K Asset Management,LLC and Jeffrey T. P'Pool
Cause Of Action: 28 U.S.C. § 1332
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