Cases 1 - 10 of 24
U.S. Bank, National Association v. Central Bank & Trust Co.
as 5:2023cv00189
Plaintiff:
U.S. Bank, National Association
Defendant:
Central Bank & Trust Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Worldbridge Logistics, Inc. et al v. Hallmark Lighting, LLC et al
as 3:2021cv00129
Defendant:
De Rosa Lamparts LLC doing business as Luminance Brands, Amit Dixit, Hallmark Lighting, LLC and others
Plaintiff:
Worldbridge Logistics, Inc. and V. Alexander & Co. Inc.
Cause Of Action: 28 U.S.C. § 1332
hansen et al v. JP Morgan Chase & Co. et al
as 4:2020cv10438
Defendant:
Bank of America, N.A. and JP Morgan Chase & Co.
Plaintiff:
laura hansen, karen sobolak and richard sobolak
Cause Of Action: 28 U.S.C. § 1332
Worldbridge Logistics, Inc. et al v. J. Peterman Company LLC, The et al
as 3:2019cv00505
Defendant:
J. Peterman Company LLC, The and John Peterman
Plaintiff:
Worldbridge Logistics, Inc. and V. Alexander & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Worldbridge Logistics, Inc. et al v. The Memory Company et al
as 3:2019cv00377
Defendant:
The Memory Company, Charles Sizemore and The Memory Company, LLC
Plaintiff:
Worldbridge Logistics, Inc. and V. Alexander & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
THE HUNTINGTON NATIONAL BANK v. SAKTHI AUTOMOTIVE GROUP USA, INC. et al
as 2:2019cv10890
Defendant:
SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI REAL ESTATE HOLDINGS, INC., SAKTHI AMERICA CORPORATION and others
Interested Party:
AAPICO Hitech PLC, General Motors LLC, Fessler & Bowman, Inc. and others
Plaintiff:
THE HUNTINGTON NATIONAL BANK, The Travelers Casualty and Surety Company of America and The Travelers Indemnity Company of America
Intervenor Plaintiff:
Bangkok Bank Public Company Limited and Punjab National Bank (International) Limited
Receiver:
Kevin English
Not Classified By Court:
Chase Invest Detroit Fund, LLC, Detroit Investment Fund, L.P., SMS Staffing Solutions, Inc. and others
Intervenor:
Ford Motor Company
Claimant:
Marcia Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Barnhart Crane & Rigging Co. v. Five Star Equipment & Supply, LLC et al
as 2:2018cv02295
Plaintiff:
Barnhart Crane & Rigging Co.
Defendant:
Five Star Equipment & Supply, LLC, Bradley Engfer and William Kelly Connell
Cause Of Action: 28 U.S.C. § 1332
LOL Finance Co. v. Phillip Tarver Cattle Co. LLC et al
as 5:2017cv00110
Plaintiff:
LOL Finance Co.
Defendant:
Phillip Tarver Cattle Co. LLC, Phillip N. Tarver, Barbara J. Tarver and others
Cause Of Action: 28 U.S.C. § 1332
Frazier v. Gilmore et al
as 3:2017cv00964
Plaintiff:
Kim Frazier
Defendant:
Darwin Gilmore, Manown Engineering Co. Inc. and Advanced Concrete Tools Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
First National Bank of Pennsylvania v. Drake Holding, LLC et al
as 4:2017cv00802
Plaintiff:
First National Bank of Pennsylvania
Defendant:
Drake Holding, LLC , Drake Manufacturing Services, Co., LLC and DMS International Sales Corp.
Cause Of Action: 28 U.S.C. § 1332
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