Cases 31 - 40 of 665
Hamlin Tec, Inc. v. JPMorgan Chase Bank N.A.
as 1:2023cv03415
Plaintiff:
Hamlin Tec, Inc.
Defendant:
JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Ragonese et al v. Peterka et al
as 1:2023cv03669
Plaintiff:
Robert-Joseph Ragonese and Jennifer-Lynn Robertson
Defendant:
Edward Ralph Peterka, Joel Louis Chupack, Lloyd James Brooks and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
BCL-CRE 3 Sub North LLC v. Just et al
as 1:2023cv03219
Plaintiff:
BCL-CRE 3 SUB NORTH LLC
Defendant:
Jeremy Just, Joshua Guthartz, Brett Merrill and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BCL-Ruby Development San Marcos LLC v. Gary et al
as 1:2023cv04021
Plaintiff:
BCL-RUBY DEVELOPMENT SAN MARCOS LLC
Defendant:
Grant Gary and Stephen Coslik
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PNC Bank, National Association v. Sebastian Limo Inc. et al
as 1:2023cv04132
Plaintiff:
PNC Bank, National Association
Defendant:
Sebastian Limo Inc., Petrila Sebastian and Sebastian Petrila
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CIBC Bank USA v. Federal Reserve Bank of Chicago et al
as 1:2023cv02752
Plaintiff:
CIBC Bank USA
Defendant:
Federal Reserve Bank of Chicago and Chief Financial Credit Union
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Johnston-Legg et al v. Cook et al
as 1:2023cv00686
Plaintiff:
Jeff Johnston-Legg, Bottled City Holdings LLC, CJK Holdings LLC and others
Defendant:
Mitchell Cook, MSCI Investments, Inc. and TEMSCO, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrument
Hokin et al v. Hokin et al
as 1:2023cv01278
Counter Defendant:
Dana Hokin and Dana Hokin Grantor Trust
Counter Claimant:
Richard Hokin and Richard Hokin Revocable Trust
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrument
Wheaton Bank & Trust Company, N.A. v. Humanitarian Developers, Inc. et al
as 1:2022cv06956
Plaintiff:
Wheaton Bank & Trust Company, N.A.
Defendant:
Humanitarian Developers, Inc., Ruben Gonzales and Zilvija Gonzales
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
MaxMark, Inc. v. Jewelry Designer Showcase, Inc., et al
as 1:2021cv00602
Plaintiff:
MaxMark, Inc.
Defendant:
Jewerly Designer Showcase, Inc.,, Arthur Dannunzio and Jewelry Designer Showcase, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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