Cases 1 - 10 of 18
United States of America v. A & T Tobacco Imports, Inc.
as 1:2023cv04370
Plaintiff:
United States of America
Defendant:
A & T Tobacco Imports, Inc.
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
Turner v. Computershare, Inc. et al
as 1:2022cv00810
Plaintiff:
Gary T Turner
Defendant:
Computershare, Inc., Lam Research Corporation, BNY Mellon Shareholder Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PNC BANK, National Associal v. D.L.C. Group Inc. et al
as 1:2021cv01671
Defendant:
D.L.C. Group Inc. and Robert T Nowacki
Plaintiff:
PNC BANK, National Associal
Cause Of Action: 28 U.S.C. § 1330
ISLA Development LLC et al v. Hovde et al
as 1:2019cv06258
Plaintiff:
Jeffrey T Riegel, JJBA Holdings, LLC and ISLA Development LLC
Defendant:
Steven D Hovde and Eric D Hovde
Cause Of Action: 28 U.S.C. § 1331
The Huntington National Bank v. Hoikima, Inc et al
as 1:2018cv08140
Plaintiff:
The Huntington National Bank
Defendant:
Hai Nguyen, Hoikima, Inc and Hai T Nguyen
Cause Of Action: 28 U.S.C. § 1332
Beal Bank USA v. Swift et al
as 1:2016cv10729
Plaintiff:
Beal Bank USA
Defendant:
Marcia A. Swift and Christopher T. Swift
Cause Of Action: 28 U.S.C. § 1332
PNC Bank NA v. Rustic Road Ranch LLC et al
as 2:2015cv00134
Plaintiff:
PNC Bank NA
Defendant:
Rustic Road Ranch LLC, John T Tisdall and Corby L Tisdall
Cause Of Action: 28 U.S.C. § 1332
Nash v. M & T Bank
as 1:2013cv06969
Plaintiff:
Hirley Nash
Defendant:
M & T Bank
Cause Of Action: 28 U.S.C. § 1332
FirstMerit Bank, N.A. v. TNT Holdings, Inc. et al
as 1:2013cv03768
Plaintiff:
FirstMerit Bank, N.A.
Defendant:
TNT Holdings, Inc., Gerald T McCullough and Nita B McCullough
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Johnson v. Chase Bank
as 1:2012cv09680
Plaintiff:
Wavie T Johnson
Defendant:
Chase Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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