Cases 1 - 10 of 25
PNC Bank, N.A. v. Colmenares Brothers, LLC et al
as 1:2021cv24229
Plaintiff:
PNC Bank, N.A.
Defendant:
Colmenares Brothers, LLC and Jose A Colmenares
Cause Of Action: 28 U.S.C. § 1332
Top Beam Inc. v. ShieldX2 LLC et al
as 1:2021cv23210
Plaintiff:
Top Beam Inc.
Defendant:
ShieldX2 LLC and Cery Perle
Cause Of Action: 28 U.S.C. § 1332
Diaz et al v. Nationstar Mortgage, LLC
as 1:2020cv22611
Plaintiff:
Enrique Diaz and Maria Diaz
Defendant:
Nationstar Mortgage, LLC and Nationstar Mortgage, LLC doing business as Mr. Cooper
Cause Of Action: 28 U.S.C. § 1332
Elite Premium Finance Inc. v. WELLS FARGO BANK, N.A.
as 1:2019cv23217
Defendant:
WELLS FARGO BANK, N.A.
Plaintiff:
Elite Premium Finance Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv22637
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Reich v. Bank of America, N.A.
as 0:2019cv60446
3Rd Party Plaintiff:
BANK OF AMERICA, N.A.
Plaintiff:
RENATA REICH
3Rd Party Defendant:
Reich 4901, LLC, City of Lighthouse Point, Florida, The Estate of Giuseppe Arcuri and others
Cause Of Action: 28 U.S.C. § 1441
PNC Equipment Leasing, LLC. v. Berg et al
as 1:2018cv21222
Plaintiff:
PNC Equipment Leasing, LLC.
Defendant:
Robert S. Berg and Elk River Aviation, Inc.
Cause Of Action: 28 U.S.C. § 1332
BMC Business Overseas Corp. v. Incasa LLC
as 1:2017cv24046
Plaintiff:
BMC Business Overseas Corp.
Defendant:
Incasa LLC
Cause Of Action: 28 U.S.C. § 1330
ZAMORA DE FERRARI et al v. AMERI EXPORTS ENTERPRISES, LLC et al
as 1:2016cv24478
Plaintiff:
LAURA ZAMORA DE FERRARI and DAVIDE FERRARI
Defendant:
AMERI EXPORTS ENTERPRISES, LLC and LATAMCONEX, LLC
Cause Of Action: 12 U.S.C. § 1819
Rural International Bank Limited v. Key Financial Investment Group LLC et al
as 1:2016cv22280
Plaintiff:
Rural International Bank Limited
Defendant:
Key Financial Investment Group LLC , Monique Merriam, Geofinance Limited and others
Cause Of Action: 28 U.S.C. § 1332
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