Cases 41 - 50 of 820
Byline Bank v. Pavlov
as 1:2023cv16883
Plaintiff:
Byline Bank
Defendant:
Ivan Pavlov
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
CIBC Bank USA v. Newco Acquisition Corporation et al
as 1:2023cv16746
Plaintiff:
CIBC Bank USA
Defendant:
Newco Acquisition Corporation and Scott Miller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Tritoncap, LLC v. National Bank Holdings Corporation et al
as 1:2023cv16661
Plaintiff:
Tritoncap, LLC
Defendant:
National Bank Holdings Corporation, NBH Bank and Elkhart Cooperative Equity Exchange
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
U.S. Bank National Association d/b/a U.S. Bank Equipment Finance v. Grams Transportation Inc. et al
as 1:2023cv16630
Plaintiff:
U.S. Bank National Association d/b/a U.S. Bank Equipment Finance
Defendant:
Grams Transportation Inc. and Stanislav Gramatikov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Ron Parks & Assoc., et al
as 1:2023cv16510
Plaintiff:
BMO Bank N.A.
Defendant:
Ron Parks & Assoc., LLC d/b/a Ron Parks & Associates LLC, Brandon M. Parks and Ron Parks & Assoc. doing business as Ron Parks & Associates LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association d/b/a U.S. Bank Equipment Finance v. Vaso Logistics Inc. et al
as 1:2023cv16443
Plaintiff:
U.S. Bank National Association d/b/a U.S. Bank Equipment Finance
Defendant:
Vaso Logistics Inc. and Valentin Sorbala
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HomeTrust Bank v. Wall Street Logistics, Inc. et al
as 1:2023cv16108
Plaintiff:
HomeTrust Bank
Defendant:
Wall Street Logistics, Inc. and Nikola Strbac
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HomeTrust Bank v. Karan Transportation Inc. et al
as 1:2023cv16112
Plaintiff:
HomeTrust Bank
Defendant:
Karan Transportation Inc. and Milos Karanovic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association v. M & M Carrier Trucking Inc. et al
as 1:2023cv15720
Plaintiff:
U.S. Bank National Association doing business as U.S. Bank Equipment Finance
Defendant:
M & M Carrier Trucking Inc. and Martin Mijakov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fifth Third Bank, National Association v. Spectacular Remodeling & Repair, Inc. et al
as 1:2023cv15503
Plaintiff:
Fifth Third Bank, National Association
Defendant:
Spectacular Remodeling & Repair, Inc. and Mary Specht
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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