Cases 11 - 16 of 16
PNC Bank, National Association v. Chesterfield Tom Thumb Day Care & Kindergarten #2 et al
as 1:2011cv04093
Plaintiff:
PNC Bank, National Association
Defendant:
Chesterfield Tom Thumb Day Care & Kindergarten #2 and Freddie Savage
Cause Of Action: 28 U.S.C. § 1332
Alliance Laundry Systems LLC v. Infinity Global Investments Group Inc et al
as 2:2010cv00728
Plaintiff:
Alliance Laundry Systems LLC
Defendant:
Infinity Global Investments Group Inc doing business as New Day Dry Cleaners, Anthony Elesi and Peter Ogwulu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wachovia Bank, National Association v. Horizon Wholesale Foods, LLC et al
as 1:2009cv00072
Plaintiff:
Wachovia Bank, National Association
Defendant:
Horizon Wholesale Foods, LLC, Warren Day, Leonard L. Gilbert and others
Cause Of Action: Diversity
Wachovia Bank, National Association v. Horizon Wholesale Foods, LLC et al
as 1:1990cv00072
Plaintiff:
Wachovia Bank, National Association
Defendant:
Horizon Wholesale Foods, LLC, Warren Day, Leonard L. Gilbert and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Top Rank, Inc. v. Fey et al
as 1:2008cv00480
Plaintiff:
Top Rank, Inc.
Defendant:
Barry Fey and Every Dog Has Its Day, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Guaranty Bank of California v. China Merchandise Expo LLC et al
as 2:2007cv01795
Plaintiff:
Guaranty Bank of California and Guaranty Bank of California
Defendant:
China Merchandise Expo LLC, Chi Dai Houng, Shun Wu Chen and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Negotiable Instrument
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