Cases 91 - 100 of 365
Mayfield v. Dollar General Store et al
as 0:2018cv01848
Defendant:
Green Dot (Prepaid Visa) and Dollar General Store
Plaintiff:
Tara Mayfield
Cause Of Action: 28 U.S.C. § 1332
Crown Bank v. Caswell, et al
as 0:2018cv01847
Plaintiff:
Crown Bank
Defendant:
Laura Caswell (fka as Laura Petri), Quality Express Companies, Inc. and Laura Caswell
Cause Of Action: 28 U.S.C. § 1332
ACI/Boland, Inc. v. First Busey Corp. et al
as 4:2018cv00519
Plaintiff:
ACI/Boland, Inc.
Defendant:
First Busey Corp. , Busey Bank , Pulaski Bank and others
Cause Of Action: 28 U.S.C. § 1332
Commercial Credit Group Inc. v. Harding Enterprises, LLC et al
as 1:2018cv00039
Plaintiff:
Commercial Credit Group Inc.
Defendant:
Harding Enterprises, LLC and Greggory Allen Harding
Cause Of Action: 28 U.S.C. § 1332
United Food And Commercial Workers International Union-Industry Pension Fund and its Trustees: et al v. Arvest Bank
as 5:2018cv05020
Plaintiff:
United Food And Commercial Workers International Union-Industry Pension Fund and its Trustees: , Anthony M. Perrone , Kevin E. Williamson and others
Defendant:
Arvest Bank
Cause Of Action: 28 U.S.C. § 1332
Saddler v. PNC Bank National Association
as 4:2018cv00192
Defendant:
PNC Bank National Association
Plaintiff:
Laterryl Saddler
Cause Of Action: 28 U.S.C. § 1332
Jiangsu Guotai International Group Guo Mao CO., LTD v. Stars Design Group, Inc.
as 4:2018cv00044
Plaintiff:
Jiangsu Guotai International Group Guo Mao CO., LTD
Defendant:
Stars Design Group, Inc.
Cause Of Action: 12 U.S.C. § 2615
Commercial Credit Group Inc. v. Truck & Trailer Leasing, LLC et al
as 4:2018cv00036
Plaintiff:
Commercial Credit Group Inc.
Defendant:
Truck & Trailer Leasing, LLC, Bobir Choriev and UZ Trans, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. LaBatte et al
as 1:2017cv01032
Plaintiff:
United States of America
Defendant:
Brendan Jacob LaBatte, Timothy LaBatte, Dale Vogt and others
Cause Of Action: 28 U.S.C. § 1345
USA v. LaBatte et al
as 1:2017cv01031
Plaintiff:
United States of America
Defendant:
Branden Joshua LaBatte and Timothy LaBatte
Cause Of Action: 28 U.S.C. § 1345
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