Cases 1 - 10 of 127
Axis Bank Limited, DIFC Branch et al v. Veria Lifestyle, Inc. et al
as 1:2024cv02199
Plaintiff:
Axis Bank Limited, DIFC Branch, Axis Bank Limited, IBU, GIFT City Branch and Axis Trustee Services Limited
Defendant:
Veria Lifestyle, Inc. and Veria Lifestyle Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
CITY OF TRENTON BOARD OF EDUCATION v. BANK OF AMERICA, N.A. et al
as 3:2024cv05647
Plaintiff:
CITY OF TRENTON BOARD OF EDUCATION
Defendant:
BANK OF AMERICA, N.A., UMPQUA BANK, 707 PREMIER SPORTS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Bey v. Evergy Metro Inc, Missouri et al
as 4:2024cv00294
Plaintiff:
Marquette Lumumba Mugabe Bey
Defendant:
Evergy Metro Inc, Missouri, Spire Energy, KC Water and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
KeyBank National Association v. Monolith Solar Associates LLC
as 23-759
Plaintiff / Appellee:
KeyBank National Association
Appellant:
City of Troy
Defendant:
Monolith Solar Associates LLC, SAE Sun and Earth Energy Incorporated, Solar Management Group 2013, LLC and others
Appellee:
Daniel Scouler
THE HUNTINGTON NATIONAL BANK v. SAKTHI AUTOMOTIVE GROUP USA, INC. et al
as 2:2019cv10890
Defendant:
SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI REAL ESTATE HOLDINGS, INC., SAKTHI AMERICA CORPORATION and others
Interested Party:
AAPICO Hitech PLC, General Motors LLC, Fessler & Bowman, Inc. and others
Plaintiff:
THE HUNTINGTON NATIONAL BANK, The Travelers Casualty and Surety Company of America and The Travelers Indemnity Company of America
Intervenor Plaintiff:
Bangkok Bank Public Company Limited and Punjab National Bank (International) Limited
Receiver:
Kevin English
Not Classified By Court:
Chase Invest Detroit Fund, LLC, Detroit Investment Fund, L.P., SMS Staffing Solutions, Inc. and others
Intervenor:
Ford Motor Company
Claimant:
Marcia Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Seither & Cherry Quad Cities, Incorporated v. Oakland Automation, LLC et al
as 4:2023cv11310
Plaintiff:
Seither & Cherry Quad Cities, Incorporated
Defendant:
Oakland Automation, Limited Liability Company, Oakland Industries Blocker Corporation and Oakland Automation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
James Lowther v. City of Newport Beach, et al
as 23-55341
Plaintiff / Appellant:
JAMES LOWTHER
Defendant / Appellee:
CITY OF NEWPORT BEACH, KELLY CONTE, Human Resources Department, City of Newport Beach, MARISSA SUR, Human Resources Department (Risk Management), City of Newport Beach and others
Johnston-Legg et al v. Cook et al
as 1:2023cv00686
Plaintiff:
Jeff Johnston-Legg, Bottled City Holdings LLC, CJK Holdings LLC and others
Defendant:
Mitchell Cook, MSCI Investments, Inc. and TEMSCO, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrument
City National Bank v. NKS Restaurants, L.C. et al
as 2:2023cv00099
Plaintiff:
City National Bank
Defendant:
NKS Restaurants, L.C., HR Restaurants, L.C., MR Restaurants, L.C. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hoyer v. Bank of America, National Association
as 22-1383
Plaintiff / Appellant:
Yvette Hoyer
Defendant / Appellee:
Bank of America, National Association, First Franklin Financial, A division of Nat City Bank of Indiana, First Franklin Financial Corporation and others
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