Cases 41 - 50 of 561
Citizens Bank, N.A. v. JES GLOBAL CAPITAL II, L.P. et al
as 9:2021cv80815
Defendant:
JES GLOBAL CAPITAL II, L.P., Elliot S. Smerling and JES GLOBAL CAPITAL GP II, LLC
Plaintiff:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Abpaymar, LLC, v. Deutsche Bank National Trust Company
as 3:2021cv00341
Plaintiff:
ABPAYMAR, LLC, as Trustee of the 2459 Bentwater Drive Land Trust and Abpaymar, LLC
Defendant:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE2, Mortgage Pass-Through Certificates Series 2007-HE2, and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
30531 Midtown Court Land Trust, By Abpaymar, LLC v. Deutsche Bank National Trust Company
as 3:2021cv00185
Plaintiff:
Abpaymar, LLC and 30531 Midtown Court Land Trust, By Abpaymar, LLC
Defendant:
Deutsche Bank National Trust Company, as Trustee in Trust for Registered Holders of Long Beach Mortgage Loan Trust 2005-3, Asset-Backed Certificates, Series 2005-3, and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Centennial Bank v. Kane et al
as 0:2021cv60045
Defendant:
Evander Kane and San Jose Sharks, LLC
Plaintiff:
Centennial Bank
Cause Of Action: 28 U.S.C. § 1332
Centennial Bank v. Vazquez
as 6:2020cv02237
Defendant:
Felipe Vazquez and Felipe Javier Rivero
Plaintiff:
Centennial Bank
Cause Of Action: 28 U.S.C. § 1332
Federal Insurance Company v. Bank of America, N.A.
as 8:2020cv02141
Defendant:
Bank of America, N.A.
Plaintiff:
Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1332
CENTENNIAL BANK v. G&A Miami, LLC et al
as 1:2020cv23394
Defendant:
Haim Yehezkel, Abraham Kramer and G&A Miami, LLC
Plaintiff:
CENTENNIAL BANK
Cause Of Action: 28 U.S.C. § 1332
Always Available Bonds, Inc. v. PNC Bank, N.A.
as 8:2020cv01733
Defendant:
PNC Bank, N.A.
Plaintiff:
Always Available Bonds, Inc.
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1441
Forum Construction Group, Inc. v. Wells Fargo Bank, N.A.
as 6:2020cv01231
Defendant:
WELLS FARGO BANK, N.A.
Plaintiff:
FORUM CONSTRUCTION GROUP, INC
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. Bank of America, N.A.
as 9:2020cv80813
Defendant:
Bank of America, N.A.
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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