Cases 151 - 160 of 665
Midamines Sprl Ltd. (Ill. Corp.) v. KBC Bank N.V. et al
as 1:2018cv01489
Plaintiff:
Midamines Sprl Ltd.
Defendant:
KBC Bank N.V. and KBC Group N.V.
Cause Of Action: 18 U.S.C. § 1962
RMC Factors, Inc. d/b/a Commission Express v. Dream Town Realty, Inc.
as 1:2018cv01198
Plaintiff:
RMC Factors, Inc.
Defendant:
Dream Town Realty, Inc.
Cause Of Action: 28 U.S.C. § 1332
Compass Bank v. Issa
as 1:2018cv00942
Plaintiff:
Compass Bank
Defendant:
Sultan Issa
Cause Of Action: 28 U.S.C. § 1332
Bank of Hope v. Lu et al
as 1:2018cv00780
Plaintiff:
Bank of Hope
Defendant:
Bob Hong Shan Lu and Adele Rui Liu
Cause Of Action: 28 U.S.C. § 1332
Gulf Coast Bank and Trust Company v. T.G. Foods, Inc.
as 1:2018cv00434
Plaintiff:
Gulf Coast Bank and Trust Company
Defendant:
T.G. Foods, Inc.
Cause Of Action: 28 U.S.C. § 1332
Signature Financial LLC v. Auto Trans Group Inc. et al
as 1:2017cv09058
Plaintiff:
Signature Financial LLC
Defendant:
Auto Trans Group Inc. and Violet Mihaylova
Cause Of Action: 28 U.S.C. § 1332
United Food And Commercial Workers International Union-Industry Pension Fund and its Trustees: et al v. Arvest Bank
as 1:2017cv08549
Plaintiff:
United Food And Commercial Workers International Union-Industry Pension Fund and its Trustees: , Anthony M. Perrone , Kevin E. Williamson and others
Defendant:
Arvest Bank
Cause Of Action: 28 U.S.C. § 1332
Stanley v. Carrington Mortgage Services LLC
as 1:2017cv08372
Plaintiff:
Howard Stanley
Defendant:
Carrington Mortgage Services LLC
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Cardona
as 1:2017cv06048
Plaintiff:
PNC Bank, National Association
Defendant:
Armando Cardona
Cause Of Action: 28 U.S.C. § 1332
Compass Bank v. Jay Zabel & Associates, Ltd.
as 1:2017cv05753
Plaintiff:
Compass Bank
Defendant:
Jay Zabel & Associates, Ltd.
Cause Of Action: 28 U.S.C. § 1332
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