Cases 41 - 50 of 2,017
U.S. Bank National Association v. Mattone et al
as 1:2023cv11035
Plaintiff:
U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,
Defendant:
Michael x Mattone and Carl F Mattone
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
First Horizon Bank v. Intercontinental Capital Group, Inc. et al
as 2:2023cv09380
Plaintiff:
First Horizon Bank
Defendant:
Intercontinental Capital Group, Inc. and Dustin Dimisa
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
724 Management LLC v. Santander Bank, N.A.
as 1:2023cv09247
Plaintiff:
724 MANAGEMENT LLC
Defendant:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2023cv10838
Plaintiff:
Aurelius Capital Master, Ltd., ACP Master, Ltd., Aurelius Opportunities Fund, LLC and others
Defendant:
The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Davidoff v. Bank of America, N.A.
as 1:2023cv10840
Plaintiff:
Jonathan Davidoff
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Preferred Bank v. ADP, Inc.
as 1:2023cv10791
Plaintiff:
Preferred Bank
Defendant:
ADP, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Solan Holding B.V. v. U.S. Bank National Association, Inc.
as 1:2023cv10733
Plaintiff:
Solan Holding B.V.
Defendant:
U.S. Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Com Development LLC v. TD Bank, N.A.
as 1:2023cv09052
Plaintiff:
Com Development LLC
Defendant:
TD Bank, N.A. and Commerce Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Com Development LLC et al
as 1:2023cv09051
Plaintiff:
Com Development LLC and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Exceed Talent Capital, LLC v. Banks et al
as 1:2023cv10647
Plaintiff:
EXCEED TALENT CAPITAL, LLC
Defendant:
Durk Derrick Banks, Andrew Bonsu, Only The Family Entertainment, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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