Cases 41 - 50 of 327
PennyMac Loan Services, LLC v. JPMorgan Chase Bank, N.A.
as 1:2020cv07382
Defendant:
JPMORGAN CHASE BANK, N.A., and JPMorgan Chase Bank, N.A.
Plaintiff:
PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank v. Gatlin Rago CPA Group LLC et al
as 2:2020cv00366
Plaintiff:
The Huntington National Bank
Defendant:
Neil A. Rago, Gatlin Rago CPA Group LLC, f/k/a Rago & Snyder CPA and Associates LLC, Gatlin Rago CPA Group LLC and others
Cause Of Action: 28 U.S.C. § 1332
Town Center Bank v. Lake Leasing, LLC et al
as 1:2020cv05528
Defendant:
Illini State Logistics, Inc., Lake Leasing, LLC, Illini State Trucking Co. Inc. and others
Plaintiff:
Town Center Bank
Cause Of Action: 28 U.S.C. § 1332
Town Center Bank v. Bult Leasing, LLC et al
as 1:2020cv05410
Defendant:
Illini State Logistics, Inc., Robert L Bult, Illini State Trucking Co. Inc. and others
Plaintiff:
Town Center Bank
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Resistol Services LLC et al
as 1:2020cv05313
Defendant:
Nicholas Andrews, Jarrod Murray and Resistol Services LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Serur et al
as 1:2020cv03777
Defendant:
Emily Perez, Victor Serur and Serur Development L.L.C.
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Illinois Truck & Equipment Co., Inc. v. Compass Bank
as 1:2020cv02620
Plaintiff:
Illinois Truck & Equipment Co., Inc.
Defendant:
Compass Bank d/b/a BBVA Compass, an Alabama banking corporation, WELLS FARGO BANK, N. A. and Compass Bank
Cause Of Action: 28 U.S.C. § 1332
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
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
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