Cases 1 - 10 of 44
Imran Khan v. Michael R. Harris et al
as 2:2023cv01768
Defendant:
Michael R. Harris, Harry-O, Harry O Productions LLC and others
Plaintiff:
Imran Khan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HSBC Bank USA, National Association et al v. Home Furniture International, LLC et al
as 2:2020cv08345
Defendant:
Home Furniture International, LLC, Consolidated Asian Products Imports, LLC f/k/a CAP EXPORT, LLC, Abraham Amouyal and others
Estate Plaintiff:
Homegoods Mania, LLC
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332
UBS Credit Corp. v. David K. Roller, Jr.
as 8:2019cv00876
Plaintiff:
UBS CREDIT CORP.
Defendant:
DAVID K. ROLLER, JR.
Cause Of Action: 28 U.S.C. § 1332
Striker Management LLC v. Hein et al
as 4:2016cv00605
Plaintiff:
Striker Management LLC
Defendant:
Paul Hein, Sally Hein, Brett Wright and others
Cause Of Action: 28 U.S.C. § 1330
Honey-Tel, LLC v. Jatin Desai et al
as 8:2016cv00775
Defendant:
Jatin K. Desai and Does
Plaintiff:
Honey-Tel, LLC
Yuma Funding Incorporated et al v. AEA Federal Credit Union et al
as 2:2015cv00474
Plaintiff:
Yuma Funding Incorporated, T&K Enterprises Auto Sales and Leasing LLLP and Yuma Funding Creditors LLC
Defendant:
AEA Federal Credit Union, Sierra Consulting Group LLC, Edward M Burr and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Fischer v. Infinity Capital and Funding, LLC et al
as 2:2014cv02772
Plaintiff:
Gregory S Fischer
Defendant:
Infinity Capital and Funding, LLC, Elliot A Lewis, Donna K Beers and others
Cause Of Action: 28 U.S.C. § 1331
Caterpillar Financial Services Corporation v. Hattrup
as 3:2014cv00007
Defendant:
Joseph K. Hattrup
Plaintiff:
Caterpillar Financial Services Corporation
Cause Of Action: 28 U.S.C. § 1332
M & T Bank Corporation v. Miholich et al
as 3:2012cv01750
Plaintiff:
M & T Bank Corporation
Defendant:
William F. Miholich , Candice K. Miholich and Does 1 Through 10
Cause Of Action: 28 U.S.C. § 1332
Mutual of Omaha LoanPro LLC v. Alta Mesa II LLC, et al
as 12-15851
Plaintiff - Appellant:
MUTUAL OF OMAHA LOANPRO LLC
Defendant - Appellee:
ALTA MESA II LLC, ALTA MESA & MCKELLIPS LLC, GREENSTREET PROPERTIES LLC and others
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