Cases 41 - 50 of 907
Bank of Hope v. Pinky Nail, Incorporated et al
as 1:2023cv04229
Plaintiff:
Bank of Hope
Defendant:
Pinky Nail, Incorporated and Hye Kyung Shim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Afable et al v. Irwin Naturals, Inc. et al
as 1:2023cv04232
Plaintiff:
Juan C Afable and Beth Ann Nevius
Defendant:
Irwin Naturals, Inc., Irwin Naturals Emergence, Inc. and Serenity Health, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
PNC Bank, National Association v. Sebastian Limo Inc. et al
as 1:2023cv04132
Plaintiff:
PNC Bank, National Association
Defendant:
Sebastian Limo Inc., Petrila Sebastian and Sebastian Petrila
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BCL-Ruby Development San Marcos LLC v. Gary et al
as 1:2023cv04021
Plaintiff:
BCL-RUBY DEVELOPMENT SAN MARCOS LLC
Defendant:
Grant Gary and Stephen Coslik
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Ragonese et al v. Peterka et al
as 1:2023cv03669
Plaintiff:
Robert-Joseph Ragonese and Jennifer-Lynn Robertson
Defendant:
Edward Ralph Peterka, Joel Louis Chupack, Lloyd James Brooks and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
PNC Bank, National Association v. Nationwide Freight Systems Inc. et al
as 1:2023cv03613
Plaintiff:
PNC Bank, National Association
Defendant:
Nationwide Freight Systems Inc., NFS Logistics Inc. and Robert Kuehn
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NALABOTU v. OMNIA INVESTMENT ADVISORS LLC et al
as 1:2023cv00985
Plaintiff:
SIVA NALABOTU
Defendant:
OMNIA INVESTMENT ADVISORS LLC, WILLIAM C. OVERSTREET and DANIEL J. DOXEY
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Hamlin Tec, Inc. v. JPMorgan Chase Bank N.A.
as 1:2023cv03415
Plaintiff:
Hamlin Tec, Inc.
Defendant:
JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
BCL-CRE 3 Sub North LLC v. Just et al
as 1:2023cv03219
Plaintiff:
BCL-CRE 3 SUB NORTH LLC
Defendant:
Jeremy Just, Joshua Guthartz, Brett Merrill and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kissinger Electric, Inc. v. JPMorgan Chase Bank, National Association
as 1:2023cv00188
Plaintiff:
Kissinger Electric, Inc.
Defendant:
JPMorgan Chase Bank, National Association
Not Classified By Court:
Kevin Fitzharris
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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