Cases 1 - 10 of 13
Valleigh Valaughn Family 2014 Trust v. Field et al
as 1:2020cv00661
Defendant:
KTG, IP, Inc. and Daniel Field
Plaintiff:
VALLEIGH VALAUGHN FAMILY 2014 TRUST
Cause Of Action: 28 U.S.C. § 1332
Diermeier v. Del Gallo et al
as 1:2018cv05942
Defendant:
Cassandra AMG LLC, Firstsight B, LLC and Paul Del Gallo
Plaintiff:
Daniel A Diermeier
Cause Of Action: 28 U.S.C. § 1332
Capital One Equipment Finance Corp. v. Majesty Cab Co. et al
as 1:2018cv05664
Defendant:
Daniel N. Ayertey and Majesty Cab Co.
Plaintiff:
Capital One Equipment Finance Corp.
Cause Of Action: 28 U.S.C. § 1441
Clay Financial, LLC, et al.
as 1:2016cv11571
Plaintiff:
Clay Financial, LLC, et al. , Woodbourne Investments, LLC , Geraldine K Schwab and others
Defendant:
Michael S Mandell, Finance Factor, LLC, Strategic Innovative Concepts, LLC and others
Cause Of Action: 28 U.S.C. § 1332
James v. James
as 1:2015cv10169
Plaintiff:
Timothy P James
Defendant:
Daniel Paul James
Cause Of Action: 28 U.S.C. § 1332
PNC Bank v. Halsted Holding Corp et al
as 1:2012cv08335
Plaintiff:
PNC Bank, National Association
Defendant:
Halsted Holding Corp , Wladyslaw Szczepanski and Daniel Szczepanski
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
El v. AmeriCredit Corporation GM Financial et al
as 1:2012cv00153
Plaintiff:
Baba-Dainja El
Defendant:
AmeriCredit Corporation GM Financial, Chris Choate and Daniel E. Berce
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
O'Brien et al v. Whittaker Woods Golf Club, L.P.
as 1:2011cv06847
Plaintiff:
Daniel P. O'Brien, Sr. and Mary O'Brien
Defendant:
Whittaker Woods Golf Club, L.P.
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, NA, successor to National City Bank, successor in interest by merger to MidAmerica Bank, FSB, successor in interest by merger to EFS Bank v. River Park Place, L.L.C., an Illinois limited liability company et al
as 1:2011cv00371
Plaintiff:
PNC Bank, NA, successor to National City Bank, successor in interest by merger to MidAmerica Bank, FSB, successor in interest by merger to EFS Bank
Defendant:
River Park Place, L.L.C., Kurt Kresmery , Daniel R. Plote and others
Cause Of Action: 28 U.S.C. § 1332
Roberts et al v. Puig Morales et al
as 1:2010cv05859
Plaintiff:
Thomas Roberts, Jodi L., The people of The United States of America and others
Defendant:
Juan C Puig Morales, John Walsh, Ray LaHood and others
Cause Of Action: 28 U.S.C. § 1331
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