Cases 41 - 50 of 121
GE Business Financial Services, Inc. v. INTERNATIONAL SUNRISE PARTNERS LLC et al
as 1:2015cv20808
Plaintiff:
GE Business Financial Services, Inc.
Defendant:
INTERNATIONAL SUNRISE PARTNERS LLC , Henry B. Bush and Ricardo Bajandas
Cause Of Action: 28 U.S.C. § 1330
Capital One, N.A. v. Black Knight Infoserv, LLC et al
as 3:2014cv01399
Plaintiff:
Capital One, N.A.
Defendant:
Black Knight Infoserv, LLC, Black Knight Financial Services, Inc., ServiceLink Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Goldpoint Inversiones S.A. v. Espirito Santo Bank et al
as 1:2014cv23449
Plaintiff:
Goldpoint Inversiones S.A.
Defendant:
Espirito Santo Bank , E.S. Financial Services, Inc. and Jorge Leite Faria Espirito Santo Silva
Cause Of Action: 28 U.S.C. § 1332
Great American Insurance Company v. Trimax Financial Services, Inc. et al
as 1:2014cv02719
Plaintiff:
Great American Insurance Company
Defendant:
Trimax Financial Services, Inc. , Akbar Balubhai Ali and Anila Mamdani
Cause Of Action: 28 U.S.C. § 1332
Capital Financial Credit, LLC v. New Century Financial Services, Inc.
as 1:2014cv02554
Plaintiff:
Capital Financial Credit, LLC
Defendant:
New Century Financial Services, Inc.
Counter_claimant:
New Century Financial Services, Inc.
Counter_defendant:
Capital Financial Credit, LLC , Capital Financial Group, Inc., Richard A. Munroe and others
Cause Of Action: 28 U.S.C. § 1441
BAC Financial Services, Inc. v. Multinational Life Ins. Co.
as 14-13418
Plaintiff - Appellee:
BAC FINANCIAL SERVICES, INC., a corporation organized under the laws of the Republic of Panama
Defendant - Appellant:
MULTINATIONAL LIFE INSURANCE COMPANY, an insurance company organized under the laws of the Commonwealth of Puerto Rico, f.k.a. Nalic Life Insurance Company
E.R.J. Insurance Group, Inc. v. KD Briggs Financial Services, Inc.
as 3:2014cv00448
Plaintiff:
E.R.J. Insurance Group, Inc.
Defendant:
KD Briggs Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Press Ex, Inc. et al
as 8:2014cv00629
Plaintiff:
Branch Banking and Trust Company
Defendant:
Press Ex, Inc., Print Harmony, LLC, Janelle Gabay and others
Cause Of Action: 28 U.S.C. § 1332
The Estate of Yevonne Gripper et al v. Ameriprise Financial, Inc.
as 1:2014cv00520
Plaintiff:
The Estate of Yevonne Gripper and Dorothy Bowden
Defendant:
Ameriprise Financial, Inc. and Ameriprise Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Sperry Associates Federal Cred v. Space Coast Credit Union, et al
as 13-14964
Plaintiff - Appellant:
SPERRY ASSOCIATES FEDERAL CREDIT UNION
Defendant - Appellee:
SPACE COAST CREDIT UNION and SPACE COAST CREDIT UNION FINANCIAL SERVICES, INC.
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