Cases 1 - 10 of 31
BMO Bank N.A. f/k/a BMO Harris Bank N.A. v. Nijjar
as 1:2024cv01724
Plaintiff:
BMO Bank N.A. f/k/a BMO Harris Bank N.A.
Defendant:
Gurnek S Nijjar
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Georg v. Burelli et al
as 2:2023cv00232
Plaintiff:
Carlo Georg
Defendant:
Gino P Burelli, II, MARY K. BURELLI, BATTAGLIA CAPITAL, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
v. Georg et al
as 2:2023cv00231
Defendant:
Carlo Georg, Gino P Burelli, II, MARY K. BURELLI and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
AD&H CAPITAL, LLC f/k/a GUZZA USA, LLC v. SKINNY AND CO., INC.
as 1:2022cv02281
Plaintiff:
AD&H CAPITAL, LLC and AD&H CAPITAL, LLC f/k/a GUZZA USA, LLC
Defendant:
SKINNY AND CO., INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Huntington National Bank, The v. Bobby's Lincoln Park LLC et al
as 1:2021cv01304
Plaintiff:
The Huntington National Bank and Huntington National Bank, The
Defendant:
Bobby's Lincoln Park LLC, Bashkim a/k/a Bashkin S. Arifi Arifi, Agim Arifi and others
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
N&M, LLC et al v. Boardwalk Companies, LLC - Series K
as 1:2020cv04665
Plaintiff:
Hamid Mahmud, Abid Nisar, Arif Habib and others
Defendant:
Boardwalk Companies, LLC and Boardwalk Companies, LLC - Series K
Cause Of Action: 28 U.S.C. § 1346
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)
Ford Motor Credit Company LLC v. Fincannon Ford Inc et al
as 1:2019cv00502
Defendant:
GREEN CAPITAL FUNDING, LLC, FINCANNON FORD, INC. f/k/a FINCANNON FORD-MERCURY, INC., LINDA MUGHMAW a/k/a LINDA FINCANNON and others
Plaintiff:
FORD MOTOR CREDIT COMPANY LLC
Cause Of Action: 28 U.S.C. § 1332
CIT Bank N.A. v. K-Com Transportation Services, Inc. et al
as 1:2018cv08250
Plaintiff:
CIT Bank N.A.
Defendant:
FE Equipment Holdings Inc. and K-Com Transportation Services, Inc.
Cause Of Action: 28 U.S.C. § 1330
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