Cases 21 - 30 of 61
Sterling National Bank v. Secure Logistics, Inc. et al
as 1:2017cv05501
Plaintiff:
Sterling National Bank
Defendant:
Secure Logistics, Inc., Sharp Express, Inc. and Jamie Pomykala
Cause Of Action: 28 U.S.C. § 1332
Sterling National Bank v. Chellino et al
as 1:2017cv04724
Plaintiff:
Sterling National Bank
Defendant:
Gregory Chellino and Frank Chellino
Cause Of Action: 28 U.S.C. § 1332
Cross v. Irwin et al
as 3:2017cv00034
Plaintiff:
Alfred Cross
Defendant:
Randall Nile Irwin, Peoples National Bank, Jefferson County Title Company and others
Cause Of Action: 28 U.S.C. § 1331
First American Title Insurance Company v. Dundee Reger LLC et al
as 1:2015cv05053
Plaintiff:
First American Title Insurance Company
Defendant:
Dundee Reger LLC, Kevin W. Reger and Cornerstone National Bank
Cause Of Action: 28 U.S.C. § 1332
TCF National Bank v. United States Government
as 1:2014cv09870
Plaintiff:
TCF National Bank
Defendant:
United States Government
Cause Of Action: 28 U.S.C. § 1346
TCF National Bank v. SIS Global (USA) Inc. et al
as 1:2014cv09429
Plaintiff:
TCF National Bank
Defendant:
SIS Global (USA) Inc., Sunil Kakkad, Jayshreeben S. Kakkad and others
Cause Of Action: 28 U.S.C. § 1332
SIS Global (USA) Inc. v. TCF National Bank
as 1:2014cv05053
Plaintiff:
SIS Global (USA) Inc.
Defendant:
TCF National Bank
Cause Of Action: 28 U.S.C. § 1332
Huntington National Bank v. Szpindor et al
as 1:2014cv01455
Defendant:
Anne Szpindor, John Watson and Medical Providers, Inc.
Plaintiff:
Huntington National Bank, The
Cause Of Action: 28 U.S.C. § 1332
FirstMerit Bank, National Association, a national banking association, as successor in interest to the Federal Deposit Insurance Corporation, receiver for George Washington Savings Bank v. Limperis et al
as 1:2014cv01429
Plaintiff:
FirstMerit Bank, National Association, a national banking association, as successor in interest to the Federal Deposit Insurance Corporation, receiver for George Washington Savings Bank
Defendant:
Jim Limperis and 4311 S. Halsted, LLC
Cause Of Action: 28 U.S.C. § 1332
Bleier v. Bundesrepublik Deutscheland et al
as 1:2008cv06254
Defendant:
Bundesrepublik Deutscheland, Bundesministerium Der Finanzen, Deutsche Bundesbank and others
Plaintiff:
Richard Bleier, Elfriede Korber and Christopher Mark
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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