Cases 1 - 10 of 34
SHAH v. STATE BANK OF INDIA
as 3:2023cv23421
Plaintiff:
PETER SHAH
Defendant:
STATE BANK OF INDIA
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
MARY ROSE 22, LLC v. ROKES et al
as 2:2023cv02544
Defendant:
THE TRUST COMPANY OF NEW JERSEY, BERGENFIELD STATE BANK, ESTELLA ROKES and others
Plaintiff:
MARY ROSE 22, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
Kohr et al v. Community State Bank
as 1:2021cv00319
Plaintiff:
Krista Kohr and Raudi Kohr
Defendant:
Community State Bank
Cause Of Action: 12 U.S.C. § 2607
KIMMEL et al v. ELDERTON STATE BANK et al
as 2:2020cv00954
Defendant:
ELDERTON STATE BANK, DAVID POORBAUGH, FARM SERVICE AGENCY and others
Plaintiff:
Michael t. KIMMEL, KIMMEL BROTHERS FARMS, LLC and DAVID E. KIMMEL
Cause Of Action: 28 U.S.C. § 1442
Great Lakes Insurance SE v. Borchert et al
as 3:2020cv00029
Defendant:
Ham and Cheese Events d/b/a Seas the Day, South States Bank, Allison Borchert and others
Plaintiff:
Great Lakes Insurance SE
Cause Of Action: 28 U.S.C. § 1333 Admiralty
FORMATION TEXTILES LLC v. ERNST & YOUNG LLP et al
as 2:2020cv01811
Defendant:
EY RESTRUCTURING LLP, ERNST & YOUNG LLP, BANK OF BARODA and others
Plaintiff:
FORMATION TEXTILES LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv00108
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
STATE BANK & TRUST CO. v. PHILLY WHOLESALE, LLC et al
as 2:2016cv05508
Plaintiff:
STATE BANK & TRUST CO.
Defendant:
PHILLY WHOLESALE, LLC, SAURABH KAMRA, MALWA INVESTORS GROUP, INC. and others
Cause Of Action: 28 U.S.C. § 1332
UGI Sunbury LLC v A Permanent Easement
as 3:2016cv00799
Plaintiff:
UGI Sunbury LLC
Defendant:
A Permanent Easement, Edgar A. DeRemer, Jr., Diane M. DeRemer and others
Cause Of Action: 15 U.S.C. § 717
Kathleen Todd v. United States Bank National As, et al
as 16-1126
Plaintiff - Appellant:
KATHLEEN J. TODD, INDIVIDUALLY AND ON BEHALF OF OTHER SIMILARLY SITUATED FORMER AND CURRENT HOMEOWNERS IN PENNSYLVANIA
Defendant - Appellee:
UNITED STATES BANK NATIONAL ASSOCIATION and MCCABE WEISBERG CONWAY
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