Cases 11 - 20 of 248
Red Star Construction Group, LLC v. Odin Properties, LLC
as 2:2023cv12341
Plaintiff:
Red Star Construction Group, LLC
Defendant:
Odin Properties, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
THE HUNTINGTON NATIONAL BANK v. SAKTHI AUTOMOTIVE GROUP USA, INC. et al
as 2:2019cv10890
Defendant:
SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI REAL ESTATE HOLDINGS, INC., SAKTHI AMERICA CORPORATION and others
Interested Party:
AAPICO Hitech PLC, General Motors LLC, Fessler & Bowman, Inc. and others
Plaintiff:
THE HUNTINGTON NATIONAL BANK, The Travelers Casualty and Surety Company of America and The Travelers Indemnity Company of America
Intervenor Plaintiff:
Bangkok Bank Public Company Limited and Punjab National Bank (International) Limited
Receiver:
Kevin English
Not Classified By Court:
Chase Invest Detroit Fund, LLC, Detroit Investment Fund, L.P., SMS Staffing Solutions, Inc. and others
Intervenor:
Ford Motor Company
Claimant:
Marcia Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Simpson II v. Mesa Auto Finance
as 2:2023cv12129
Plaintiff:
Matthew Aaron Simpson II
Defendant:
Mesa Auto Finance
Simpson II v. Capital One
as 2:2023cv12131
Plaintiff:
Matthew Aaron Simpson II
Defendant:
Capital One
Simpson II v. Digital Federal Credit Union
as 2:2023cv12130
Plaintiff:
Matthew Aaron Simpson II
Defendant:
Digital Federal Credit Union
Simpson II v. Navy Federal Credit Union
as 5:2023cv12128
Plaintiff:
Matthew Aaron Simpson II
Defendant:
Navy Federal Credit Union
Tachi-S Engineering U.S.A., Inc. v. Canoo Technologies Inc
as 2:2023cv11548
Plaintiff:
Tachi-S Engineering U.S.A., Inc.
Defendant:
Canoo Technologies Inc Doing business as EVelozcity Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Book Hill Credit Opportunity Fund II, LLC v. FL MI RE 1, LLC et al
as 2:2023cv11600
Plaintiff:
Book Hill Credit Opportunity Fund II, LLC
Defendant:
FL MI RE 1, LLC, FL MI RE 8, LLC, FL MI RE 10, LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Brow Art Management, LLC v. Idol Eyes Franchise, LLC et al
as 2:2023cv11434
Plaintiff:
Brow Art Management, LLC and Brow Art
Defendant:
Idol Eyes Franchise, LLC, SAAS Brow, Anas Sullaka and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Seither & Cherry Quad Cities, Incorporated v. Oakland Automation, LLC et al
as 4:2023cv11310
Plaintiff:
Seither & Cherry Quad Cities, Incorporated
Defendant:
Oakland Automation, Limited Liability Company, Oakland Industries Blocker Corporation and Oakland Automation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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