Cases 31 - 40 of 27,669
Deutsche Bank AG, London Branch v. Finepoint Capital LP et al
as 1:2024cv04567
Plaintiff:
Deutsche Bank AG, London Branch
Defendant:
Finepoint Capital LP, Warbler Run I, LLC and Warbler Run II, LLC
Cause Of Action: 28 U.S.C. § 1346 bc Breach of Contract
American Economy Insurance Company v. Sepic et al
as 1:2024cv01673
Plaintiff:
American Economy Insurance Company
Defendant:
Scott Sepic, Page Sepic, Vesta Denver, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Gan et al v. GSUIG Real Estate Member LLC et al
as 1:2024cv04234
Plaintiff:
Lihua Gan, Pu Gao, Yashu Li and others
Defendant:
GSUIG Real Estate Member LLC, Webster Bank N.A., Empire Outlet Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bank Midwest, a Division of NBH Bank v. Tintiuc
as 1:2024cv04979
Plaintiff:
Bank Midwest, a Division of NBH Bank
Defendant:
Sergiu Tintiuc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of Hope v. Expedited Travel, LLC et al
as 2:2024cv05019
Plaintiff:
Bank of Hope
Defendant:
Expedited Travel, LLC, Matthew Allen Borisch, Tommys Holding, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Diaz Rubio et al v. GeoVera Specialty Insurance Company et al
as 2:2024cv01535
Plaintiff:
Jorge Diaz Rubio and Morris Bart LLC
Defendant:
GeoVera Specialty Insurance Company and Bank of America NA
Cause Of Action: 28 U.S.C. § 1333 Property Damage
Ferrari v. U.S. Bank National Association
as 2:2024cv04209
Plaintiff:
Kevin Ferrari
Defendant:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association v. Road Range Express, Inc. et al
as 1:2024cv01029
Plaintiff:
U.S. Bank National Association d/b/a U.S. Bank Equipment Finance
Defendant:
Road Range Express, Inc. and Sukhbir Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mosely v. U.S. Bank Trust National Association, not in its Individual Capacity but Solely as Owner Trustee for RCF 2 Acquisition Trust et al
as 4:2024cv02236
Plaintiff:
Charles Mosely
Defendant:
U.S. Bank Trust National Association, not in its Individual Capacity but Solely as Owner Trustee for RCF 2 Acquisition Trust and Selene Finance LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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