Cases 1 - 8 of 8
Mitsubishi HC Capital America, Inc. v. Johal et al
as 3:2024cv00433
Plaintiff:
Mitsubishi HC Capital America, Inc.
Defendant:
Sulakhan Johal and Jasvir Johal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Mitsubishi HC Capital America, Inc. v. Johal et al
as 1:2024cv02205
Plaintiff:
Mitsubishi HC Capital America, Inc.
Defendant:
Sulakhan Johal and Jasvir Johal
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
The Bank of New York Mellon v. TV Azteca, S.A.B. de C.V. et al
as 1:2022cv08164
Plaintiff:
The Bank of New York Mellon
Defendant:
TV Azteca, S.A.B. de C.V., Administradora Grupo TVA, S.A. de C.V., Alta Empresa, S.A. de C.V. and others
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Angel Interactive Capital, L.L.C. v. EBS Worldwide Services PVT. Ltd. et al
as 1:2009cv10246
Plaintiff:
Angel Interactive Capital, L.L.C.
Defendant:
EBS Worldwide Services PVT. Ltd. and EBS Interactive Americas, Inc.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
ACP Master Ltd. et al v. CIT Group Funding Company of Delaware, LLC et al
as 1:2009cv08144
Plaintiff:
ACP Master Ltd., ACP Master Ltd., ACP Master Ltd. and others
Defendant:
CIT Group Funding Company of Delaware, LLC, Barclays Bank PLC, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Williams v. Bardel et al
as 1:2009cv03627
Plaintiff:
Timothy Williams
Defendant:
Brian Bardel, Volunteers of America, Inc., Charles W. Gould and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Navistar Financial Corporation et al v. Priority America, Inc. et al
as 6:2008cv06401
Plaintiff:
Navistar Financial Corporation and Navistar Leasing Company
Defendant:
Priority America, Inc. and Priority Transportation, LLC
Cause Of Action: Diversity
Atlas Exporter v. ANI Industries L.L.C. et al
as 1:2008cv07346
Plaintiff:
Atlas Exporter doing business as Looms India
Defendant:
ANI Industries L.L.C. doing business as Angilique, Habib America Bank, Geologistics Americas, Inc., Allcargo Movers (India) PVT LTD. and others
Cross Defendant:
ANI Industries L.L.C.
Cause Of Action: 28 U.S.C. § 1331
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