Cases 31 - 40 of 98
Gustavia Home LLC v. Braunworth et al
as 2:2017cv03190
Defendant:
Bank of America, N.A., Thomas Braunworth, III and Citibank (South Dakota) N.A.
Plaintiff:
Gustavia Home LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
B & R Supermarket, Inc., et al v. Visa, Inc. et al
as 1:2017cv02738
Defendant:
Visa Inc., PNC Bank National Association, USAA Savings Bank and others
Interested Party:
Elavon, Inc.
Plaintiff:
B & R Supermarket, Inc., rue21, Inc., Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Wilmington Savings Fund Society, FSB v. White et al
as 2:2017cv02288
Defendant:
"John Doe #1" through "John Doe #10", Citibank (South Dakota), N.A., Fairfield Town Centre LLC and others
Plaintiff:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Terex South Dakota, Inc. v. Classic Gears & Machining, Inc.
as 3:2017cv00528
Plaintiff:
Terex South Dakota, Inc.
Defendant:
Classic Gears & Machining, Inc.
Cause Of Action: 28 U.S.C. § 1332
Courchevel 1850 LLC v. Alam et al
as 1:2017cv00785
Defendant:
Mohammed Alam, Citibank (South Dakota), N.A., Citibank, N.A. and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Terex South Dakota, Inc. v. Carraro Drive Tech, S.p A.
as 3:2017cv00154
Plaintiff:
Terex South Dakota, Inc.
Defendant:
Carraro Drive Tech, S.p A.
Cause Of Action: 28 U.S.C. § 1332
Gustavia Home LLC v. Braunworth III et al
as 2:2017cv00464
Defendant:
Bank of America, N.A., Thomas Braunworth III, Citibank (South Dakota) N.A. and others
Plaintiff:
Gustavia Home LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Courchevel 1850 LLC v. Haley et al
as 1:2017cv00241
Defendant:
Citibank (South Dakota) N.A., Patrick Haley, John Doe # 1 through John Doe # 12 and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Courchevel 1850 LLC v. Marma et al
as 7:2017cv00246
Plaintiff:
Courchevel 1850 LLC
Defendant:
Daniel J. Marma, The United States of America (Internal Revenue Service), Citibank (South Dakota), NA and others
Cause Of Action: 28 U.S.C. § 1332
Barr, Sternberg, Moss, Lawrence, Silver & Munson, P.C. v. Blue Cross Blue Shield of Alabama et al
as 2:2016cv00096
Defendant:
Blue Cross Blue Shield of Alabama, Caring for Montanans, Inc., Cambia Health Solutions, Inc. and others
Plaintiff:
Barr, Sternberg, Moss, Lawrence, Silver & Munson, P.C.
Cause Of Action: 15 U.S.C. § 1
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