Cases 131 - 140 of 913
Fifth Third Bank, National Association v. 1 Energy Solutions, Inc. et al
as 1:2020cv02194
Plaintiff:
Fifth Third Bank, National Association
Defendant:
1 Energy Solutions, Inc., Jing Jing a/k/a Jerry Yu, Franco Li and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BMO Harris Bank NA v. Berkovitz et al
as 1:2020cv00546
Defendant:
Utility Trailer Sales of Georgia, General Trailer Services, Inc., Scott Berkovitz and others
Plaintiff:
BMO Harris Bank NA
Receiver:
Seth E Dizard
Cause Of Action: 28 U.S.C. § 1332
International Health Management Associates, INC, and Illinois company v. E-Mist Innovations, Inc., a Texas corporation et al
as 1:2020cv01594
Plaintiff:
International Health Management Associates, INC, and Illinois company and International Health Management Associates, Inc.
Defendant:
E-Mist Innovations, Inc., a Texas corporation, Sanotech 360, LLC d/b/a E-Mist, a Texas limited liability company, Sanotech 360, LLC and others
Cause Of Action: 28 U.S.C. § 1330
PNC Equipment Finance, LLC v. Atlas SN Logistics, Inc. et al
as 1:2020cv01187
Defendant:
Nenad Ignatovic, Sretko Krsic, Elk Grove Truck and Trailer Repair LLC and others
Plaintiff:
PNC Equipment Finance, LLC
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association et al v. ILG International Logistics, Inc. et al
as 1:2020cv01088
Defendant:
Samir Jakupovic, ILG International Logistics, Inc., Bella.Abel LLC and others
Plaintiff:
PNC Equipment Finance, LLC and PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
First Insurance Funding, a division of Lake Forest Bank & Trust Company, N.A. v. Centerpointe Insurance Services, Ltd. et al
as 1:2020cv01022
Defendant:
Centerpointe Insurance Services, Ltd., Marion E. Urcan, Constance J. Powell and others
Plaintiff:
First Insurance Funding, a division of Lake Forest Bank & Trust Company, N.A.
Cause Of Action: 28 U.S.C. § 1332
Valleigh Valaughn Family 2014 Trust v. Field et al
as 1:2020cv00661
Defendant:
KTG, IP, Inc. and Daniel Field
Plaintiff:
VALLEIGH VALAUGHN FAMILY 2014 TRUST
Cause Of Action: 28 U.S.C. § 1332
Signature Financial LLC v. LNZ Equipment Leasing, LLC et al
as 1:2020cv00419
Plaintiff:
Signature Financial LLC
Defendant:
Lucky Star Holding, LLC, LNZ Equipment Leasing, LLC, Fleet Repair, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Paprosky v. MCZ Development Corp. et al
as 1:2020cv00218
Defendant:
Mr. Michael J. Lerner and MCZ Development Corp.
Plaintiff:
Stephanie Paprosky
Cause Of Action: 12 U.S.C. § 1819
Vogt v. Dovenmuehle Mortgage Inc et al
as 2:2019cv01756
Defendant:
Dovenmuehle Mortgage Inc, Donald Vogt, Debra Soine and others
Plaintiff:
Donna Marie Vogt
Cause Of Action: 23 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
