Cases 31 - 40 of 195
NBH Capital Finance v. Scottsdale Indemnity CO.
as 1:2019cv02153
Plaintiff:
NBH Capital Finance, a Division of NBH Bank, N.A. and NBH Capital Finance
Defendant:
Scottsdale Indemnity Company and Scottsdale Indemnity CO.
Cause Of Action: 28 U.S.C. § 1332
CIBC Bank USA v. Provost
as 1:2019cv02101
Defendant:
Donald G. Provost
Plaintiff:
CIBC Bank USA
Cause Of Action: 28 U.S.C. § 1332
SRS Acquiom Inc. et al v. PNC Financial Services Group, Inc. et al
as 1:2019cv02005
Defendant:
Heather Kelly, Alex Tsarnas, PNC Financial Services Group, Inc. and others
Plaintiff:
SRS Acquiom Inc. and Shareholder Representative Services LLC
Special Master:
David M. Tenner
Citizens Bank, N.A. v. Zecchi et al
as 1:2019cv00863
Defendant:
Paul J. Zecchi and Patricia A. Zecchi
Plaintiff:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
FMS Bank v. Peoples Community Bank
as 1:2019cv00619
Plaintiff:
FMS Bank
Defendant:
Peoples Community Bank
Cause Of Action: 28 U.S.C. § 2201
Pacific Premier Bank v. Aurora Commercial Corp. et al
as 1:2019cv00549
Defendant:
Aurora Commercial Corp. and Lehman Brothers Holdings, Inc.
Plaintiff:
Pacific Premier Bank
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. All Star Exteriors, Inc. et al
as 1:2019cv00176
Defendant:
Deena Hunt and All Star Exteriors, Inc.
Plaintiff:
BMO Harris Bank N.A.
Counter Defendant:
GE Capital Commercial Inc.
Cause Of Action: 28 U.S.C. § 1332
Woolley's Classic Suites-Denver, LLC et al v. First National Bank
as 1:2018cv03300
Plaintiff:
Robert Edward Woolley, The Robert Edward Woolley Family Trust, Woolley's Classic Suites-Denver and others
Defendant:
First National Bank
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. LFS Enterprises LLC et al
as 1:2018cv03177
Defendant:
Recycoil LLC, Aaron Perry and LFS Enterprises LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Flores v. Bank of America, N.A.
as 1:2018cv02527
Defendant:
Bank of America, N.A.
Plaintiff:
Victoria Flores
Cause Of Action: 28 U.S.C. § 1332
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