Cases 1 - 10 of 25
Natixis, France v. M/V Torm Hardrada,
as 1:2020cv09580
Defendant:
M/V TORM HARDRADA and M/V Torm Hardrada,
Plaintiff:
Natixis, France
Cause Of Action: 28 U.S.C. § 1333 ad
Javelin Global Commodities (UK) Ltd. v. Clarke
as 1:2020cv09444
Defendant:
Thomas M. Clarke
Plaintiff:
Javelin Global Commodities (UK) Ltd.
Cause Of Action: 28 U.S.C. § 1332 pm
Izard et al v. Quest Energy Corporation et al
as 1:2020cv08608
Plaintiff:
Henry U. Harris III, James River Insurance Company, Ltd., James J. Izard and others
Defendant:
Samuel Coal Company, Inc., Thomas M. Sauve, Quest Energy Corporation and others
Cause Of Action: 28 U.S.C. § 1332
UMB Bank, National Association v. Bluestone Coke, LLC et al
as 1:2020cv02043
Plaintiff:
UMB Bank, N.A.
Defendant:
Bluestone Coke, LLC and Thomas M. Clarke
Cause Of Action: 28 U.S.C. § 1441 oc
Alpha Capital Anstalt et al. v. Chilton Domestic Energy LLC et al.
as 1:2019cv11005
Plaintiff:
Alpha Capital Anstalt and Osher Capital Partners LLC
Defendant:
Quest Energy Corporation, Thomas M Suave, Chilton Domestic Energy LLC and others
Cause Of Action: 28 U.S.C. § 1332
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant:
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant:
BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff:
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bank of America, N.A. v. Dexter Sales, Inc. et al
as 1:2019cv00110
Defendant:
Alan M. Samdperil, Beth Garbow, and Dexter Sales, Inc.,
Plaintiff:
Bank of America, N.A Bank Of America, N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Abhyankar et al v. JPMorgan Chase & Co
as 1:2018cv09411
Alternative Dispute Resolution (Adr) Provider:
JPMORGAN CHASE BANK, N. A.
Plaintiff:
Kashi Behrstock and Yvonne M. Abhyankar
Defendant:
JPMorgan Chase & Co and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 nr
Longo v. KeyBank National Association
as 1:2018cv01945
Defendant:
KeyBank National Association
Plaintiff:
Barbara M. Longo
Cause Of Action: 28 U.S.C. § 1332
M&T Bank v. Minton et al
as 1:2017cv00191
Plaintiff:
M&T Bank
Defendant:
Richard Minton and Ning Minton
Cause Of Action: 28 U.S.C. § 1441
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