Cases 31 - 40 of 110
Rockford Bank and Trust v. Tricon Security Group, LLC et al
as 2:2018cv13529
Defendant:
Tricon Security Group, LLC and Michael C. Whittaker
Plaintiff:
Rockford Bank and Trust
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank, a Texas Banking Association v. Eagle Contracting Services, L.L.C. et al
as 4:2018cv13412
Plaintiff:
Comerica Bank, a Texas Banking Association
Defendant:
Thompson Thrift Construction, Inc., Kurt A. Rillema, The Arriola Law Firm, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1335
Comerica Bank, a Texas Banking Association v. Suntrust Bank et al
as 2:2018cv11981
Plaintiff:
Comerica Bank, a Texas Banking Association
Defendant:
Suntrust Bank and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
First Home Bank v. Jordan Transportation Services Inc et al
as 2:2018cv11937
Plaintiff:
First Home Bank
Defendant:
Jordan Transportation Services Inc, Owssama Ali Salman and Adam Global Trading L.L.C.
Cause Of Action: 12 U.S.C. § 1819
First Home Bank v. JC Logistics LTD et al
as 2:2018cv11938
Plaintiff:
First Home Bank
Defendant:
JC Logistics LTD and Joeann Lee
Cause Of Action: 12 U.S.C. § 1819
Comerica Bank v. Jones et al
as 2:2018cv11596
Plaintiff:
Comerica Bank
Defendant:
Michael Christopher Jones, Paula Renee Jones, PHH Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1335
Comerica Bank v. Bank of America, N.A.
as 2:2018cv11522
Plaintiff:
Comerica Bank
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank, a national banking corporation v. Krueger et al
as 2:2018cv11483
Plaintiff:
The Huntington National Bank, a national banking corporation
Defendant:
D. Mark Krueger and Mutual Park Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Rashid et al
as 2:2018cv10315
Plaintiff:
Bank of America, N.A.
Defendant:
Mashiyat Rashid and Saima Rashid
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank v. Jones et al
as 2:2018cv10308
Plaintiff:
Comerica Bank
Defendant:
Michael Christopher Jones, Paula Renee Jones, PHH Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1335
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