Cases 1 - 10 of 132
TD Bank, N.A. v. Charlie Black Car Inc. et al
as 1:2024cv01644
Plaintiff:
TD Bank, N.A.
Defendant:
Charlie Black Car Inc., Charles H. Bai and Christopher J. Kim
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Santander Bank, N.A. v. Bison Expedite Incorporated et al
as 2:2023cv06233
Defendant:
Victor H. Ramirez, Bison Expedite Incorporated doing business as VRZ Trucking and Victor Hugo Ramirez
Plaintiff:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
In Re Barry H. Stein
as 2:2023cv05368
In Re:
Barry H. Stein
Petitioner:
Scott A. Stein
Respondent:
Anita Vago Stein and The Prudential Insurance Company of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Travelers Property Casualty Company of America v. H&L Contracting, LLC
as 2:2023cv04482
Plaintiff:
Travelers Property Casualty Company of America
Defendant:
H&L Contracting, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
H. Roth Adjusters, Ltd. v. CityR Group, Inc.
as 1:2023cv03555
Plaintiff:
H. Roth Adjusters, Ltd.
Defendant:
CityR Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Travelers Property Casualty Company of America v. Gibson & Cushman Contracting LLC et al
as 2:2023cv03214
Plaintiff:
Travelers Property Casualty Company of America
Defendant:
Gibson & Cushman Contracting LLC, H&L Contracting, LLC and Gibson & Cushman Contracting, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Maidenbaum v. Marcus et al
as 2:2023cv03039
Plaintiff:
Shalom S. Maidenbaum and Ellen Rea Marcus
Defendant:
Seymour H Marcus, Ellen Reas Marcus and Sy H. Marcus
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Union Mutual Fire Insurance Company v. H 178 Management Inc. et al
as 1:2023cv01194
Plaintiff:
Union Mutual Fire Insurance Company
Defendant:
H 178 Management Inc. and XING YUN JI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Cloudfund LLC v. Grand Medical Group LLC et al
as 2:2023cv00168
Plaintiff:
Cloudfund llc
Defendant:
Grand Medical Group LLC, DOC2U LLC, Jennings Medical Group LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Finkelstein v. Bical
as 1:2023cv00049
Plaintiff:
Stuart H Finkelstein
Defendant:
Lilaahar Bical
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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