Cases 71 - 80 of 332
Citizens Bank, N.A. v. JES GLOBAL CAPITAL II, L.P. et al
as 1:2021cv05766
Plaintiff:
Citizens Bank N.A.
Defendant:
Jes Global Capital II, L.P., Jes Global Capital GP II, LLC and Elliot S. Smerling
Receiver:
James Feltman
Interested Party:
Silicon Valley Bank
Cause Of Action: 28 U.S.C. § 1332 bc
Bank of America, N.A. v. Third Avenue Imaging LLC et al
as 7:2021cv05201
Defendant:
Unique Imaging Services LLC, Distinguished Diagnostic Imaging, P.C., Third Avenue Imaging LLC and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 bc
Gaidis v. Atlantic Refinance LLC et al
as 3:2021cv00537
Defendant:
Atlantic Refinance LLC and Atlantic National Trust LLC
Plaintiff:
Andrew Gaidis
Cause Of Action: 28 U.S.C. § 1332
KeyBank National Association v. Complete Radiology Management Solutions, LLC et al
as 1:2021cv03270
Defendant:
Musculoskeletal Imaging Consultants, LLC, Douglas K. Smith, Complete Radiology Management Solutions, LLC and others
Plaintiff:
KeyBank National Association, successor in interest to Key Equipment Finance and KeyBank National Association
Cause Of Action: 28 U.S.C. § 1332 bc
Honda Aircraft Company, LLC v. Matterhorn Aviation Services Limited et al
as 1:2021cv02895
Defendant:
Douglas Brennan, Bank of Utah as Trustee of the Matterhorn HondaJet Trust 1, Seraph Aviation Management Limited and others
Plaintiff:
Honda Aircraft Company, LLC
Cause Of Action: 28 U.S.C. § 1332 fr
Colton v. Fuller et al
as 1:2021cv00465
Defendant:
TFR Distribution LLC, Troyer Manufacturing LLC and Robert J Fuller
Plaintiff:
William H Colton, III
Cause Of Action: 28 U.S.C. § 1332
Colton v. Fuller et al
as 1:2021cv00467
Defendant:
TFR Distribution LLC, Troyer Manufacturing LLC and Robert J. Fuller
Plaintiff:
William H. Colton, III
Cause Of Action: 28 U.S.C. § 1332
Petroff Amshen LLP v. Alfa Rehab PT PC
as 21-847
Defendant / Appellee:
Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza and others
Defendant:
Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez and others
Plaintiff:
John Does and ABC Companies
Plaintiff / Appellant:
Petroff Amshen LLP
Capstone Capital Group, LLC et al v. Hahn et al
as 1:2021cv01636
Plaintiff:
CAPSTONE CAPITAL GROUP, LLC and Capstone Credit, LLC
Defendant:
Daniel J. Hahn, Martin Pia, Francisco Janitzio Morales and others
Cause Of Action: 28 U.S.C. § 1332 ni
Fraud Recovery Fund LLC v. Noble
as 7:2021cv01034
Defendant:
George L Nobel and George L. Noble
Plaintiff:
Fraud Recovery Fund LLC
Cause Of Action: 15 U.S.C. § 1692
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