Cases 1 - 10 of 18
TD Bank, N.A. v. Charlie Black Car Inc. et al
as 1:2024cv01644
Plaintiff:
TD Bank, N.A.
Defendant:
Charlie Black Car Inc., Charles H. Bai and Christopher J. Kim
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Cloudfund LLC v. Grand Medical Group LLC et al
as 2:2023cv00168
Plaintiff:
Cloudfund llc
Defendant:
Grand Medical Group LLC, DOC2U LLC, Jennings Medical Group LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Colton v. Fuller et al
as 1:2021cv00465
Defendant:
TFR Distribution LLC, Troyer Manufacturing LLC and Robert J Fuller
Plaintiff:
William H Colton, III
Cause Of Action: 28 U.S.C. § 1332
Colton v. Fuller et al
as 1:2021cv00467
Defendant:
TFR Distribution LLC, Troyer Manufacturing LLC and Robert J. Fuller
Plaintiff:
William H. Colton, III
Cause Of Action: 28 U.S.C. § 1332
Banca Di Credito Cooperativo di Civitanova Marche e Montecosaro Soc. Cooperativa v. Small
as 1:2018cv11399
Defendant:
Esq. Charles H. Small
Plaintiff:
Banca Di Credito Cooperativo di Civitanova Marche e Montecosaro Soc. Cooperativa
Cause Of Action: 28 U.S.C. § 1332
Nimkoff v. Drabinsky et al
as 2:2017cv04458
Plaintiff:
Mr. Ronald A. Nimkoff
Defendant:
Myron I. Gottlieb and Garth H. Drabinsky
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 1:2017cv02529
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Steinhardt v. Shadow et al
as 1:2016cv04222
Plaintiff:
Michael H. Steinhardt
Defendant:
Don Odom Shadow and Mary Eleanor Shadow
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Airborne, Inc. et al
as 6:2015cv06451
Plaintiff:
Bank of America, N.A.
Defendant:
Airborne, Inc., Merchant Cash and Capital, LLC and John H Dow
Cause Of Action: 28 U.S.C. § 1332
Spirit Realty, L.P. V GH & H Mableton, LLC
as 1:2015cv05304
Plaintiff:
Spirit Realty, L.P.
Defendant:
GH & H Mableton, LLC
Cause Of Action: 28 U.S.C. § 2201
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