Cases 1 - 10 of 597
Valley National Bank v. Palm Gardens Care Center, LLC et al
as 1:2024cv04467
Plaintiff:
Valley National Bank
Defendant:
Palm Gardens Care Center, LLC and Shimon Lefkowitz
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Girard Street Investment Holdings LLC v. PDV Holding, Inc.
as 1:2024cv04448
Plaintiff:
Girard Street Investment Holdings LLC
Defendant:
PDV Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332 ej Diversity-Enforcement of Judgment
Panos et al v. Federal Deposit Insurance Corporation et al
as 1:2024cv03496
Plaintiff:
George Panos and Evangelos Thomato
Defendant:
Federal Deposit Insurance Corporation, Signature Bridge Bank, N.A. and ABC Corporation No. 1 through ABC Corporation No. 11
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
Mitsubishi HC Capital America, Inc. v. Johal et al
as 1:2024cv02205
Plaintiff:
Mitsubishi HC Capital America, Inc.
Defendant:
Sulakhan Johal and Jasvir Johal
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Axis Bank Limited, DIFC Branch et al v. Veria Lifestyle, Inc. et al
as 1:2024cv02199
Plaintiff:
Axis Bank Limited, DIFC Branch, Axis Bank Limited, IBU, GIFT City Branch and Axis Trustee Services Limited
Defendant:
Veria Lifestyle, Inc. and Veria Lifestyle Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Mills Entertainment, LLC v. Handler
as 1:2024cv01642
Plaintiff:
Mills Entertainment, LLC
Defendant:
Daniel Handler
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Blankenbaker v. Palella
as 1:2024cv01603
Plaintiff:
Graham Blankenbaker
Defendant:
Salvatore Palella
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
CVI CVF V Pooling Fund I LP v. Societe Generale S.A. et al
as 1:2024cv01504
Plaintiff:
CVI CVF V Pooling Fund I LP
Defendant:
Societe Generale S.A. and Xiaomi H.K. Limited
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
NY Community Financial LLC v. Rust Consulting Inc.
as 1:2024cv00630
Plaintiff:
NY Community Financial LLC
Defendant:
RUST CONSULTING INC.
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Wells Fargo Equipment Finance, Inc. v. Cohen et al
as 1:2024cv00422
Plaintiff:
Wells Fargo Equipment Finance, Inc.
Defendant:
Joseph Cohen and Edward Cohen
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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.
