Cases 1 - 10 of 13
Byline Bank et al v. Wings Air Helicopters LLC et al
as 1:2024cv03489
Plaintiff:
Byline Bank and Community Bank & Trust West Georgia
Defendant:
Wings Air Helicopters LLC, JAD Films Inc, Javier V Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 5:2023cv00685
Defendant:
Patriots Business Park LLC, Atlantic Funding Capital Corp., First American Land Trust Company, LLC and others
Plaintiff:
Atria Holdings, S.A.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Byline Bank v. Wings Air Helicopters LLC et al
as 1:2022cv02652
Plaintiff:
Byline Bank
Defendant:
Wings Air Helicopters LLC, JAD Films Inc, Javier V Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Byline Bank v. Wings Air Helicopters LLC et al
as 2:2022cv00173
Plaintiff:
Byline Bank
Defendant:
Wing Air Helicopters LLC, JAD Films, Inc., Javier V. Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Diaz et al v. Nationstar Mortgage, LLC
as 1:2020cv22611
Plaintiff:
Enrique Diaz and Maria Diaz
Defendant:
Nationstar Mortgage, LLC and Nationstar Mortgage, LLC doing business as Mr. Cooper
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Diaz
as 4:2019cv00028
Defendant:
Rufino Diaz d/b/a Diaz Plastering
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
BLACH v. DIAZ-VERSON et al
as 4:2016mc00002
Plaintiff:
HAROLD BLACH
Defendant:
SAL DIAZ-VERSON and ROBERT J. FREY
Garnishee:
AFLAC
Cause Of Action: 28 U.S.C. § 1332
Valley National Bank, LLC v. Manhattan Helicopter LLC et al
as 1:2013cv01477
Plaintiff:
Valley National Bank, LLC
Defendant:
Manhattan Helicopter LLC, Javier V. Diaz, Victor Samuelson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Valley Commercial Capital, LLC v. Wings Air, LLC et al
as 1:2013cv01480
Plaintiff:
Valley Commercial Capital, LLC
Defendant:
Wings Air, LLC, Javier V. Diaz and Amy S. Walter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
JP Morgan Chase Bank, N.A. v. DB Research, L.L.P. et al
as 7:2011cv00377
Plaintiff:
JP Morgan Chase Bank, N.A.
Defendant:
DB Research, L.L.P., D'Tronics, Ltd., Pedro Diaz and others
Cause Of Action: 28 U.S.C. § 1332
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