Cases 11 - 20 of 665
BMO Bank N.A. v. Gonzalo Trucking, Inc. et al
as 1:2024cv00550
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Gonzalo Trucking, Inc., Gonzalo Valderrama and Christian Valderrama
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. New Star Carrier, Inc. et al
as 1:2024cv01980
Plaintiff:
BMO Bank N.A.
Defendant:
New Star Carrier, Inc. and Amarjeet Gill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Perfect Trucklines Inc. et al
as 1:2024cv00886
Plaintiff:
BMO Bank N.A.
Defendant:
Perfect Trucklines Inc. and Sandeep Kaur
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
KMA Design Studio, PC v. Everhardt et al
as 1:2024cv00476
Plaintiff:
KMA Design Studio, PC
Defendant:
Charles Everhardt and Veteran Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Equipment Leasing Group of America LLC v. Pure Midstream LLC et al
as 1:2023cv16099
Plaintiff:
Attorney Equipment Leasing Group of America LLC
Defendant:
Pure Midstream LLC, Pure Aviation LLC (WY), Pure Aviation LLC(MT) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Lucent Trans Electronics Co., Ltd. v. Xentris Wireless, L.L.C.
as 1:2023cv15992
Plaintiff:
Lucent Trans Electronics Co., Ltd.
Defendant:
Xentris Wireless, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SMS Financial Recovery Services, LLC v. Levitas et al
as 1:2023cv15666
Plaintiff:
SMS Financial Recovery Services, LLC
Defendant:
Gary Levitas and Northfield Properties, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jacob Alexander v. Aura Real Estate Management - New York, LLC et al
as 1:2023cv14416
Plaintiff:
Jacob Alexander
Defendant:
Aura Real Estate Management - New York, LLC, Goriana D. Alexander, Christopher S. Alexander and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bank of America, N.A. v. Global Sourcing Connection, Ltd., an Illinois corporation et al
as 1:2023cv15142
Plaintiff:
Bank of America, N.A.
Defendant:
Global Sourcing Connection, Ltd., an Illinois corporation, Gloso Store, Ltd., an Illinois corporation, Martin A. Arenson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GN Hearing Care Corporation d/b/a Beltone Electronics v. Leiterman et al
as 1:2023cv13945
Plaintiff:
GN Hearing Care Corporation d/b/a Beltone Electronics
Defendant:
Jonathan Leiterman and SOUTHERN CALIFORNIA AUDIOLOGY ASSOCIATES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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