Cases 1 - 10 of 16
Bender v. Union Bank & Trust Company
as 1:2023cv12987
Plaintiff:
Paul F. Bender
Defendant:
Union Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Northern Bank & Trust Company v. Fiorillo et al
as 1:2023cv00368
Plaintiff:
Northern Bank & Trust Company
Defendant:
Nicholas Fiorillo and Brian D. Sheehan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
iNebular, Inc. v. Deutsche Bank Trust Company Americas
as 1:2022cv10477
Plaintiff:
iNebular, Inc.
Defendant:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
PLDD Construction LLC v. Veracity Construction Group, Inc. et al
as 1:2020cv00665
Trustee:
Enterprise Bank & Trust Company
Defendant:
Veracity Construction Group, Inc. and Robert Cimon
Plaintiff:
PLDD Construction LLC
Cause Of Action: 28 U.S.C. § 1332
Griffee v. Deutsche Bank Trust Company Americas
as 1:2019cv00476
Defendant:
Deutsche Bank Trust Company Americas
Plaintiff:
Kent Griffee
Cause Of Action: 28 U.S.C. § 1332
Commerce Bank & Trust Company v. Property Administrators, Inc. et al
as 4:2017cv40065
Plaintiff:
Commerce Bank & Trust Company
Defendant:
Property Administrators, Inc. , E & P Property Holdings, LLC , Paula D Davenport and others
Cause Of Action: 28 U.S.C. § 1332
Northern Bank & Trust Company v. Galvin
as 1:2016cv10228
Plaintiff:
Northern Bank & Trust Company
Defendant:
Brian M. Galvin
Cause Of Action: 12 U.S.C. § 1725
Commerce Bank & Trust Company v. RIA, LLC et al
as 4:2014cv40140
Plaintiff:
Commerce Bank & Trust Company
Defendant:
RIA, LLC, Daniel C. Hales and Kenneth R Leisher
Cause Of Action: 12 U.S.C. § 1452
Commerce Bank & Trust Company v. Elbert
as 4:2014cv40099
Plaintiff:
Commerce Bank & Trust Company
Defendant:
Hubert Elbert
Cause Of Action: 12 U.S.C. § 1819
Commerce Bank & Trust Company
as 4:2014cv40037
Plaintiff:
Commerce Bank & Trust Company
Defendant:
Edmond E. Gordon
Cause Of Action: 12 U.S.C. § 1821
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