Cases 31 - 40 of 1,541
Huntington National Bank v. Cavalry LLC et al
as 0:2023cv03593
Plaintiff:
Huntington National Bank
Defendant:
Cavalry LLC doing business as CNC Property Management LLC and Yoel Bochner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McFarland v. USAA Federal Savings Bank
as 4:2023cv00836
Plaintiff:
Christopher McFarland d/b/a Settlor/Trust Protector CM Fabrication Express Trust and Christopher McFarland doing business as Settlor/Trust Protector CM Fabrication Express Trust
Defendant:
USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
PNC Bank, National Association v. Dakota Excavations, LLC et al
as 1:2023cv00218
Plaintiff:
PNC Bank and PNC Bank, National Association
Defendant:
Dakota Excavations, LLC and Donald Bachmeier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association v. Copy Center of Topeka, Inc.
as 0:2023cv03443
Plaintiff:
U.S. Bank National Association doing business as U.S. Bank Equipment Finance
Defendant:
Copy Center of Topeka, Inc.
3Rd Party Defendant:
Konica Minolta Business Solutions U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Equity Bank v. Stephanie Morris Nissan, LLC et al
as 2:2023cv04210
Plaintiff:
Equity Bank
Defendant:
Stephanie Morris Nissan, LLC, Stephanie Morris, Chad Morris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Byline Bank v. Wayside Express, Inc. et al
as 3:2023cv00072
Defendant:
Nacrina San Nicolas, Wayside Express, Inc., Nacrina San Nicholas Law and others
Plaintiff:
Byline Bank
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Strategic Energy Concepts, LLC v. Otoka Energy, LLC, et al
as 23-3233
Plaintiff / Appellant:
Strategic Energy Concepts, LLC
Defendant / Appellee:
Otoka Energy, LLC, Buena Vista Biomass Development, LLC, Amador Biomass, LLC and others
BMO Bank N.A. v. Mueller
as 4:2023cv00675
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Marcus Mueller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Huntington National Bank v. Heimbuck Disposal, Inc. et al
as 0:2023cv02914
Plaintiff:
Huntington National Bank
Defendant:
Heimbuck Disposal, Inc. doing business as Heimbuck Disposal and Tim Heimbuck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Regions Bank v. C.E.G. Companies, LLC
as 4:2023cv01162
Plaintiff:
Regions Bank, C.E.G Companies, LLC and Chad Andrew Duchsherer
Defendant:
C.E.G. Companies, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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