Cases 1 - 10 of 69
AM PIERCE & ASSOCIATES, INC. v. USA
as 1:2024cv00836
Plaintiff:
AM PIERCE & ASSOCIATES, INC.
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Byline Bank v. Gribben and Associates Inc. et al
as 2:2024cv00927
Plaintiff:
Byline Bank
Defendant:
Gribben & Associates, Inc., Gribben Holdings, Inc., JNB Transport, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
BELFI v. USAA FEDERAL SAVINGS BANK et al
as 2:2022cv02083
Plaintiff:
ALEX BELFI
Defendant:
USAA FEDERAL SAVINGS BANK, MERSCORP HOLDING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
AVANTGARDE, LLC v. USA
as 1:2022cv00497
Plaintiff:
AVANTGARDE, LLC
Defendant:
USA
Intervenor Defendant:
BUSINESS MANAGEMENT ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
LIGHTBOX PARENT, L.P. v. USA
as 1:2022cv00429
Plaintiff:
LIGHTBOX PARENT, L.P.
Defendant:
USA
Intervenor Defendant:
COSTQUEST ASSOCIATES INC. and COSTQUEST ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
First Home Bank v. Climax Akaushi Farm LLC et al
as 8:2021cv02922
Plaintiff:
First Home Bank
Defendant:
Climax Akaushi Farm LLC, Haines Farms Operating LLC, Joseph Pasqualone and others
Cause Of Action: 28 U.S.C. § 1332
THE ENCLAVE CONDOMINIUM ASSOCIATION, INC. v. ELITE RESTORATION, INC. et al
as 1:2021cv19097
Plaintiff:
THE ENCLAVE CONDOMINIUM ASSOCIATION, INC.
Defendant:
ELITE RESTORATION, INC., CHARLES CULBERTSON, III, STRUCTURAL DESIGN ASSOCIATES, INC. and others
Cause Of Action: 28 U.S.C. § 1441
Baxter Bailey and Associates, Inc. v. GLB Trucking, LLC et al
as 2:2020cv10998
Defendant:
GLB Trucking, LLC, LBK Shoes Corp, DCG Distribution Corporation and others
Plaintiff:
Baxter Bailey & Associates, Inc. and Baxter Bailey and Associates, Inc.
Cause Of Action: 28 U.S.C. § 1441
JOHNSON-LANCASTER AND ASSOCIATES, INC. v. TB BALLSTON, LLC et al
as 1:2020cv01565
Defendant:
TED'S BULLETIN HOLDINGS, LLC and TB BALLSTON, LLC
Plaintiff:
JOHNSON-LANCASTER AND ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1332
International Health Management Associates, INC, and Illinois company v. E-Mist Innovations, Inc., a Texas corporation et al
as 1:2020cv01594
Plaintiff:
International Health Management Associates, INC, and Illinois company and International Health Management Associates, Inc.
Defendant:
E-Mist Innovations, Inc., a Texas corporation, Sanotech 360, LLC d/b/a E-Mist, a Texas limited liability company, Sanotech 360, LLC and others
Cause Of Action: 28 U.S.C. § 1330
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