Cases 1 - 10 of 17
Byline Bank v. Premium 72 Capital LLC et al
as 9:2022cv80838
Defendant:
Premium 72 Capital LLC, OPC Advisors, LLC, Aynbet Investments LLC and others
Plaintiff:
Byline Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Byline Bank v. Premium 72 Capital LLC et al
as 9:2022cv80837
Plaintiff:
Byline Bank
Defendant:
Premium 72 Capital LLC, Aynbet Investments, LLC, RMST Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
SunTrust Bank v. Ink Slingers Airbrushing, Inc. et al
as 6:2017cv00177
Plaintiff:
SunTrust Bank
Defendant:
Ink Slingers Airbrushing, Inc., Southcorp Enterprises, Inc. and Gary G. Gillstedt
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Burgo et al
as 1:2015cv01426
Plaintiff:
Regions Bank
Defendant:
Joseph Burgo, Gary Lee, Chris Baker and others
Cause Of Action: 28 U.S.C. § 1332
JPMorgan Chase Bank, NA., et al v. Cornerstone Bank, et al
as 14-11593
Plaintiff - Appellee:
JPMORGAN CHASE BANK, NA
Defendant - Appellant:
ALEX E. SUAREZ and LISA L. SUAREZ
Plaintiff:
WASHINGTON MUTUAL BANK, FA
Defendant:
CORNERSTONE BANK, COX INTERIOR, INC., GARY YATES and others
Fifth Third Bank v. Florida Cable, Inc. et al
as 5:2014cv00206
Plaintiff:
Fifth Third Bank
Defendant:
Florida Cable, Inc. , Gary M English , Dana D English and others
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank v. Florida Cable, Inc. et al
as 6:2014cv00270
Plaintiff:
Fifth Third Bank
Defendant:
Florida Cable, Inc. , Gary M English , Dana D English and others
Cause Of Action: 28 U.S.C. § 1332
Kittle v. JP Morgan Chase Bank
as 4:2013cv01952
Plaintiff:
Gary Kittle
Defendant:
JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1441
SYNOVUS BANK v. HIGHLANDS DEVELOPERS LLC et al
as 3:2013cv00103
Plaintiff:
SYNOVUS BANK
Defendant:
HIGHLANDS DEVELOPERS LLC, CHARLES W HEATON and GARY G TIPPENS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SYNOVUS BANK v. CRYSTAL CREEK DEVELOPMENT CORPORATION et al
as 3:2013cv00075
Plaintiff:
SYNOVUS BANK
Defendant:
CRYSTAL CREEK DEVELOPMENT CORPORATION, CRYSTAL CREEK DEVELOPMENT CORPORATION, II, CRYSTAL CREEK DEVELOPMENT III, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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