Cases 81 - 90 of 529
NUTRIEN AG SOLUTIONS INC v. CARTER
as 1:2020cv00103
Defendant:
ATTORNEY ROOSEVELT CARTER
Plaintiff:
Nutrien Ag Solutions, Inc. d/b/a Nutrien Financial and NUTRIEN AG SOLUTIONS INC doing business as NUTRIEN FINANCIAL
Cause Of Action: 28 U.S.C. § 1330
The United States of America v. 4K Global - ACC JV, LLC et al
as 1:2020cv01737
Plaintiff:
The United States of America
Defendant:
4K Global - ACC JV, LLC and Liberty Mutual Insurance Company
Cause Of Action: 40 U.S.C. § 270
IOU CENTRAL INC v. DO et al
as 1:2020cv02075
Defendant:
HOANG M. DO, LUXE ENTERPRISES INC, LUX NAILS and others
Plaintiff:
IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
IOU CENTRAL INC D/B/A IOU FINANCIAL INC v. LEONARDOS AUTO BODY SINY INC et al
as 1:2020cv02047
Defendant:
LEONARDOS AUTO BODY OF STATEN ISLAND, INC., ARTHUR A SANTOPIETRO, JR, KAREN A SANTOPIETRO and others
Plaintiff:
IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. 24/7 Airport Transportation Incorprated et al
as 1:2020cv00334
Plaintiff:
Truist Bank
Defendant:
24/7 Airport Transportation Incorporated and Jimmy Davidson
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank v. Image Design, Inc. et al
as 1:2019cv04370
Defendant:
Image Design, Inc. and Linda Blair Diedrich
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. Goldstein et al
as 1:2020cv00443
Defendant:
Gregory Greenstein and Jeffrey P. Goldstein
Plaintiff:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332
IOU CENTRAL INC v. DO et al
as 4:2019cv00199
Defendant:
HOANG M. DO, LUXE ENTERPRISES INC, LUX NAILS and others
Plaintiff:
IOU CENTRAL INC and IOU CENTRAL INC doing business as IOU FINANCIAL INC
Cause Of Action: 28 U.S.C. § 1332
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
IOU CENTRAL INC v. NDL ACQUISITION INC et al
as 1:2019cv00198
Defendant:
NDL ACQUISITION INC, SWIFT CREEK PARTNERS LLC, NORTHWOOD DENTAL LABS and others
Plaintiff:
IOU CENTRAL INC and IOU CENTRAL INC doing business as IOU FINANCIAL INC
Cause Of Action: 28 U.S.C. § 1332
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