Cases 1 - 10 of 10
The Huntington National Bank v. Kaden's Commons, LLC et al
as 1:2024cv11589
Defendant:
Kaden's Commons, LLC and Jeremy Wolff
Plaintiff:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Millbury Commons Investors LLC v. Route 146 Millbury LLC
as 1:2019cv11124
Defendant:
Route 146 Millbury LLC
Plaintiff:
Millbury Commons Investors LLC
Cause Of Action: 28 U.S.C. § 1332
Cindric v. State of Ohio et al
as 1:2016cv00939
Plaintiff:
Milan Cindric
Defendant:
State of Ohio, John Kasich, Mike DeWine and others
Cause Of Action: 28 U.S.C. § 1331
FirstMerit Bank, N.A. v. Edgewood Commons, LLC et al
as 1:2014cv00450
Plaintiff:
FirstMerit Bank, N.A.
Defendant:
Edgewood Commons, LLC, Kin Tak Cheng, Shiu Haw Li Cheng and others
Cause Of Action: 28 U.S.C. § 1332
COLIN v. COMMONWEALTH OF PENNSYLVANIA et al
as 5:2014cv01247
Plaintiff:
SULLIVAN COLIN
Defendant:
COMMONWEALTH OF PENNSYLVANIA, COUNTY OF LEHIGH COURT OF COMMON PLEAS, J. BRIAN JOHNSON and others
Cause Of Action: 18 U.S.C. § 241
In Re: LiborBased Financial In
as 13-3565
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant:
Ellen Gelboim, on behalf of herself and all others similarly situated and Linda Zacher
Defendant:
Lloyds Banking Group plc
Defendant - Appellee:
Bank of America Corporation, Barclays Bank Plc., Citibank NA and others
RL BB Acquisition, LLC v. Bridgemill Commons Development, et al
as 13-6034
Plaintiff - Appellee:
RL BB ACQUISITION, LLC
Defendant:
BRIDGEMILL COMMONS DEVELOPMENT GROUP, LLC and H. BERNARD DIXON
Defendant - Appellant:
STARR STONE DIXON
RL BB Acquisition, LLC v. Bridgemill Commons Development Group, LLC et al.
as 1:2011cv00208
Plaintiff:
RL BB Acquisition, LLC
Defendant:
Bridgemill Commons Development Group, LLC , H. Bernard Dixon and Starr Stone Dixon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
CML NV East Mountain LLC v. Quinn et al
as 2:2011cv00121
Plaintiff:
CML NV East Mountain LLC and CML NV Two LLC , FL
Defendant:
Rebecca L Quinn, William E. Quinn, IV, Quinn Family Trust 2006 Living Trust Agreement and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dellagnese v. Messer et al
as 1:2009cv07195
Plaintiff:
John D Dellagnese, III
Defendant:
Joseph S Messer, Thomas R Stilp, Robert E. Surman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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