Cases 1 - 10 of 50
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
Lexington Insurance Company et al v. Lightning Contract Services, Inc.
as 1:2019cv01855
Plaintiff:
Granite State Insurance Company and Lexington Insurance Company
Defendant:
Lightning Contract Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
United States of America v. Crysler
as 5:2018cv00924
Defendant:
Jeffrey Crysler
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Alpha Grp, Inc. et al
as 1:2018cv00397
Plaintiff:
United States of America
Defendant:
Alpha Grp, Inc. and Alpha Grp, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Arehart et al
as 1:2017cv01228
Plaintiff:
United States of America
Defendant:
John Arehart and 1000 Acres Ranch Resort, Inc.
Cause Of Action: 28 U.S.C. § 1345
The Export-Import Bank of The Republic of China v. Republic of Guinea-Bissau et al
as 1:2016cv04907
Plaintiff:
The Export-Import Bank of The Republic of China
Defendant:
Republic of Guinea-Bissau, Ministry of Public Works of Republic of Guinea-Bissau, Central Bank of Guinea-Bissau and others
Cause Of Action: 28 U.S.C. § 1330
Kim et al v. Wilshire State Bank
as 1:2015cv04475
Plaintiff:
4051 Hylan LLC, 933 Richmond LLC and Jhong Uhk Kim
Defendant:
Wilshire State Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
United States Of America v. Dynasty Creations, Ltd. et al
as 1:2015cv05883
Plaintiff:
United States Of America
Defendant:
Dynasty Creations, Ltd. and Eitan Lolai
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mark 1A, LLC et al
as 1:2015cv00178
Plaintiff:
United States of America
Defendant:
Mark 1A, LLC, Manfred Koch, Koch and Partner, LLC and others
Cause Of Action: 15 U.S.C. § 631
United States of America v. Palencar
as 3:2015cv00110
Plaintiff:
United States of America
Defendant:
Robert J. Palencar
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
