Cases 1 - 10 of 80
SHM Outer Banks, LLC v. Motor Vessel Buggy Washer et al
as 2:2023cv00021
Plaintiff:
SHM Outer Banks, LLC and SHM Outer Banks, LLC d/b/a Safe Harbor Outer Banks
Defendant:
Motor Vessel Buggy Washer, Buggy Washer 2, LLC and Brent Moore
Cause Of Action: 28 U.S.C. § 1333 Admiralty
South State Bank, N.A. v. DiMarco
as 3:2021cv00506
Plaintiff:
South State Bank, N.A.
Defendant:
Stephen A. DiMarco
Cause Of Action: 28 U.S.C. § 1333
Trend Intermodal Chassis Leasing, Inc. v. U S 1 Intermodal L.L.C. et al
as 1:2019cv02703
Garnishee:
Bruzzone Shipping, Inc., TD Bank, National Association and UPS Supply Chain Solutions, Inc.
Defendant:
U S 1 Intermodal L.L.C.
Plaintiff:
Trend Intermodal Chassis Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1333
Central Boat Rentals, Inc. v. Epic Companies, LLC et al
as 1:2019cv02110
Garnishee:
Bank of America, N.A.
Plaintiff:
Central Boat Rentals, Inc.
Defendant:
Epic Companies, LLC
Cause Of Action: 28 U.S.C. § 1333
McAllister Towing of New York, LLC v. Epic Applied Technologies, LLC et al
as 1:2019cv02054
Garnishee:
Bank of America, N.A.
Plaintiff:
McAllister Towing of New York, LLC
Defendant:
Epic Applied Technologies, LLC
Cause Of Action: 28 U.S.C. § 1333
Atlantic Union Bank v. Holt et al
as 3:2019cv00405
Plaintiff:
Atlantic Union Bank
Defendant:
Patricia R. Holt, Thunderball, her engines, tackle, equipment, and appurtenances, etc., John L. Holt, III and others
Cause Of Action: 28 U.S.C. § 1333
Trend Intermodal Chassis Leasing, Inc. v. Rally Trucking, Inc. et al
as 1:2019cv00900
Defendant:
Rally Trucking, Inc.
Garnishee:
JPMorgan Chase Bank, N.A.
Plaintiff:
Trend Intermodal Chassis Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1333
Trend Intermodal Chassis Leasing, Inc. v. S&L Global Logistics, Inc. et al
as 1:2019cv00769
Garnishee:
Expeditors International of Washington, Inc., American Lamprecht Transport, Inc. and TD Bank, NA
Defendant:
S&L Global Logistics, Inc.
Plaintiff:
Trend Intermodal Chassis Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1333
Leonards Shipping Co. v. Harmony Innovation Shipping Limited et al
as 1:2018cv03949
Garnishee:
HSBC Bank USA, N.A, Glencore Ltd., Mercuria Energy Trading, Inc. and others
Defendant:
Harmony Innovation Shipping Limited
Plaintiff:
Leonards Shipping Co.
Cause Of Action: 28 U.S.C. § 1333
Howard Bank v. M/V "Mothership" et al
as 1:2018cv03378
Defendant:
Timothy Edward Horan, M/V "Mothership" and Valerie Jo Horan
Plaintiff:
Howard Bank
Cause Of Action: 46 U.S.C. § 31321
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