Cases 61 - 70 of 514
Citizens Bank, N.A. v. JES Global Capital II, LP et al
as 9:2022mc80410
Plaintiff:
Citizens Bank, N.A.
Defendant:
JES GLOBAL CAPITAL GP II, L.P., JES GLOBAL CAPITAL II, L.P. and Elliot S. Smerling
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States Of America v. Pinnacle Payment Solutions, LLC et al
as 1:2022cv20777
Plaintiff:
United States Of America
Defendant:
Pinnacle Payment Solutions, LLC and Marc A. Zimmerman
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
McGriff Jr. v. Freedom Mortgage Corporation
as 0:2022cv60498
Plaintiff:
Alan Bruce McGriff Jr.
Defendant:
Freedom Mortgage Corporation
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
PNC Equipment Finance, LLC v. Rapid Milling & Paving, LLC et al
as 0:2022cv60167
Plaintiff:
PNC Equipment Finance, LLC
Defendant:
Rapid Milling & Paving, LLC, DP Development, LLC, Anthony J. Petrillo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States Of America v. Gelley
as 0:2022cv60128
Plaintiff:
United States Of America
Defendant:
Steven M. Gelley
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Danjon Capital, Inc. v. Mama Clo's BBQ, Inc. et al
as 0:2022cv60345
Plaintiff:
Danjon Capital, Inc.
Defendant:
Mama Clo's BBQ, Inc. and Victor Tavarez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Grace Community Development Corporation of Florida, Inc. v. Wells Fargo Bank N.A.
as 0:2022cv60356
Plaintiff:
GRACE COMMUNITY DEVELOPMENT CORPORATION OF FLORIDA, INC.
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Winshman et al v. Bright Mountain Media, Inc.
as 9:2021cv82503
Plaintiff:
Joey Winshman, Eli Desatnik and Nadav Slutzky
Defendant:
Bright Mountain Media, Inc.
Cause Of Action: 28 U.S.C. § 1330
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