Cases 151 - 160 of 619
Compass Bank v. Jay Zabel & Associates, Ltd.
as 1:2017cv05753
Plaintiff:
Compass Bank
Defendant:
Jay Zabel & Associates, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Ronin Private Investments, LLC v. House of Matriarch et al
as 1:2016cv09872
Defendant:
House of Matriarch, Christi Meshell, Keiretsu Capital, LLC and others
Plaintiff:
Ronin Private Investments, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Einhaus v. Textmunication Holdings, Inc
as 1:2017cv04478
Defendant:
Textmunication Holdings, Inc
Plaintiff:
Lester Einhaus
Cause Of Action: 15 U.S.C. § 78
PSB Partners, LLC v. F. Kenneth Bailey, Jr., P.C. et al
as 1:2017cv04180
Plaintiff:
PSB Partners, LLC
Defendant:
F. Kenneth Bailey, Jr., P.C. and F. Kenneth Bailey, Jr.
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Superior Small Engine Repair, Inc. et al
as 1:2017cv03016
Plaintiff:
PNC Bank, National Association
Defendant:
Superior Small Engine Repair, Inc. and Michael A. Deano
Cause Of Action: 28 U.S.C. § 1332
Granton v. Rezenberger Inc.
as 1:2017cv02971
Plaintiff:
DeWitt O Granton
Defendant:
Rezenberger Inc.
Cause Of Action: 42 U.S.C. § 1983
Southwest Traders, Inc. v. Spring Creek Holdings LLC
as 1:2017cv02870
Plaintiff:
Southwest Traders, Inc.
Defendant:
Jerold D. Isaacson and Spring Creek Holdings, LLC
Cause Of Action: 12 U.S.C. § 1821
Wells Fargo Vendor Financial Services, LLC v. Managcare, Inc. et al
as 1:2017cv02042
Plaintiff:
Wells Fargo Vendor Financial Services, LLC
Defendant:
Managcare, Inc. and Susan Koenig
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Equipment Finance, Inc. v. Chellino Crane Inc. et al
as 1:2017cv02043
Plaintiff:
Wells Fargo Equipment Finance, Inc.
Defendant:
Chellino Crane Inc. , Sam J Chellino Crane Rental, Inc. , Frank Chellino and others
Cause Of Action: 28 U.S.C. § 1332
MBF Merchant Capital, LLC v. Hospitality Payment Solutions LLC et al
as 1:2017cv01399
Plaintiff:
MBF Merchant Capital, LLC
Defendant:
Hospitality Payment Solutions LLC and Patrick J. McNulty
Cause Of Action: 12 U.S.C. § 1821
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
