Cases 1 - 10 of 12
KeyBank National Association v. Monolith Solar Associates LLC
as 23-759
Plaintiff / Appellee:
KeyBank National Association
Appellant:
City of Troy
Defendant:
Monolith Solar Associates LLC, SAE Sun and Earth Energy Incorporated, Solar Management Group 2013, LLC and others
Appellee:
Daniel Scouler
BMO Harris Bank N.A. v. Newtown Electric LLC et al
as 3:2022cv00651
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Newtown Electric LLC, Timber Hill Farm LLC, Barbara L Gaydosh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Leramont LLC v. Gary Tatintsian Gallery, Inc. et al
as 1:2020cv02435
Defendant:
Garri Tatintsian and Gary Tatintsian Gallery, Inc.
Plaintiff:
Leramont LLC, a/s/o Pelican Ventures Corp. and Leramont LLC
Cause Of Action: 28 U.S.C. § 1332 ac
KeyBank National Association v. Monolith Solar Associates LLC et al
as 1:2019cv01562
Defendant:
Seward Pine Hill Road Solar 1 LLC, Craryville Two Town Road Solar 1 LLC, Mark Fobare and others
Plaintiff:
KeyBank National Association
Intervenor:
Capital Communications Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Southridge Partners II Limited Partnership v. SND Auto Group, Inc. et al
as 3:2017cv01925
Defendant:
SND Auto Group, Inc., Securities Counselors, Inc., Potnetwork Holdings, Inc. and others
Plaintiff:
Southridge Partners II Limited Partnership and Southridge Partners II, LP
Cause Of Action: 28 U.S.C. § 1441
Zebrowski et al v. Harvest Capital Credit Corporation et al
as 1:2017cv05276
Plaintiff:
The Gary A. Zebrowski Living Trust and Ross Jackson
Defendant:
Harvest Capital Credit Corporation and Christals Acquisition, LLC
Cause Of Action: 28 U.S.C. § 1332
In Re: LiborBased Financial In
as 13-3565
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant:
Ellen Gelboim, on behalf of herself and all others similarly situated and Linda Zacher
Defendant:
Lloyds Banking Group plc
Defendant - Appellee:
Bank of America Corporation, Barclays Bank Plc., Citibank NA and others
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant:
CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff:
John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
General Electric Capital Corporation v. Gary et al
as 1:2011cv03671
Plaintiff:
General Electric Capital Corporation
Defendant:
Willie E. Gary , Gary, Williams, Finney, Lewis, Watson & Sperando, P.L. , Gary 737 LLC and others
Cause Of Action: 28 U.S.C. § 1332
MLSF LLC v. Molina et al
as 1:2010cv09030
Plaintiff:
Dukes Bridge LLC and MLSF LLC
Defendant:
Marcos T. Molina, Rafael R. Nino, Marcos Molina Irrevocable Life Insurance Trust dated September 7, 2007 and others
Alternative Dispute Resolution (Adr) Provider:
stanley d miller
Cross Claimant:
Rand Group Brokerage, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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