Cases 11 - 20 of 112
IOU CENTRAL INC D/B/A IOU FINANCIAL INC v. LEONARDOS AUTO BODY SINY INC et al
as 4:2019cv00207
Defendant:
LEONARDOS AUTO BODY OF STATEN ISLAND, INC., ARTHUR A SANTOPIETRO, JR, KAREN A SANTOPIETRO and others
Plaintiff:
IOU CENTRAL INC D/B/A IOU FINANCIAL INC and IOU CENTRAL INC
Cause Of Action: 28 U.S.C. § 1332
Capital Equipment Solutions, LLC v. Farm Properties, L.L.C. et al
as 2:2019cv00035
Defendant:
Farm Properties, L.L.C., Karen W Hall, Benny F Hall, Sr. and others
Plaintiff:
Capital Equipment Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Elite Satellite Communications, Inc. et al
as 1:2018cv05836
Defendant:
Elite Satellite Communications, Inc. and Byram D. Smith, Sr.
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Yates v. Yates
as 6:2018cv01750
Defendant:
Henry Clinton Yates, Sr.
Plaintiff:
Sharon Reesie M. Yates
Cause Of Action: 28 U.S.C. § 1332
St. Theresa Specialty Hospital, L.L.C., et al v. First NBC Bank, et al
as 2:2018cv04961
Plaintiff:
St. Theresa Specialty Hospital, L.L.C. , St. Jude Thaddeus, LLC , Robert Liljeberg, Sr. and others
Defendant:
First NBC Bank, Summit Investment Management, LLC , SBN V FNBC LLC and others
Cause Of Action: 12 U.S.C. § 1819
Freedom Mortgage Corp Inc v. Young Sr et al
as 2:2017cv01385
Plaintiff:
Freedom Mortgage Corp Inc
Defendant:
Gregory Glenn Young, Sr and Belinda Faye Young
Cause Of Action: 15 U.S.C. § 1601
Casetellotti, Sr. v. Estate of Madeline Castellotti et al
as 1:2017cv01512
Plaintiff:
Peter C Casetellotti, Sr.
Defendant:
Estate of Madeline Castellotti and Lisa Free
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
People's United Equipment Finance Corp. v. Hardrock HDD, Inc. et al
as 5:2017cv10748
Plaintiff:
People's United Equipment Finance Corp.
Defendant:
Hardrock HDD, Inc., Patrick Leasing, L.L.C., Jeffrey L Patrick and others
Cause Of Action: 28 U.S.C. § 1332
Volvo Financial Services v. JRD Contracting, Inc. et al
as 2:2017cv00089
Plaintiff:
Volvo Financial Services
Defendant:
JRD Contracting, Inc., John Dailey, Sr. and John Dailey, Jr.
Cause Of Action: 28 U.S.C. § 1332
Pelletier v. Estes Groves Inc.
as 2:2016cv14499
Plaintiff:
Gaetan Pelletier
Defendant:
Estes Groves Inc., Robert C. Chilton , William Cody Estes, Sr. and others
Cause Of Action: 28 U.S.C. § 1332
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