Cases 21 - 30 of 1,067
BMO Bank N.A. v. D H Trucking Inc. et al
as 2:2024cv10405
Plaintiff:
BMO Bank N.A.
Defendant:
D H Trucking Inc. and M&Y Truck Center LLC
Cross Defendant:
Marah Transportation LLC and Mohammed Al Saedi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank, NA v. Prime Logistics, Inc et al
as 2:2024cv10366
Plaintiff:
PNC Bank, NA
Defendant:
Prime Logistics, Inc and Milad Yousif
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of America, N.A. v. 600 Group Incorporated et al
as 1:2024cv00142
Plaintiff:
Bank of America, National Association and Bank of America, N.A.
Defendant:
600 Group Incorporated, Tykma, Inc., Control Micro Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
BMO Bank N.A. v. N & P Carrier LLC et al
as 2:2024cv10331
Plaintiff:
BMO Bank N.A.
Defendant:
N & P Carrier LLC and Paramjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, NA v. Mich Troy Technology LLC
as 2:2024cv10241
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Mich Troy Technology LLC
Receiver:
Kevin English
PNC Bank v. Brent L. Carey, DDS, PC et al
as 2:2024cv10029
Plaintiff:
PNC Bank
Defendant:
Brent L. Carey, DDS, PC and Brent L. Carey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Associated Construction of Battle Creek, Inc. v. Fifth Third Bank
as 1:2023cv01328
Plaintiff:
Associated Construction of Battle Creek, Inc.
Defendant:
Fifth Third Bank and American Express National Bank
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Associated Construction of Battle Creek, Inc. v. Fifth Third Bank
as 2:2023cv13174
Plaintiff:
Associated Construction of Battle Creek, Inc.
Defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Becky Thatcher Designs, Inc. v. Huntington National Bank, The et al
as 1:2023cv01203
Plaintiff:
BECKY THATCHER DESIGNS, INC.
Defendant:
The Huntington National Bank, Dan Galbraith and Huntington National Bank, The
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Flagstar Bank, N.A. v. Hometown Lenders, Inc. et al
as 2:2023cv12858
Plaintiff:
Flagstar Bank, N.A.
Defendant:
Hometown Lenders, Inc. and William E. Taylor, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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