Cases 1 - 10 of 12
Brown v. Galindo et al
as 1:2020cv01329
Defendant:
James Irving, John Farnum, Clerk Fernando Galindo and others
Plaintiff:
Jerome Julius Brown
Cause Of Action: 28 U.S.C. § 1332
Tayal v. The Bank of New York Mellon f/k/a The Bank of New York, as trustee, on behalf of the Holder of the Alternative Loan Trust 05-00062, Mortgage Pass-Through Certificates Series 05-00062 et al
as 1:2019cv00509
Plaintiff:
Alkesh Tayal
Defendant:
The Bank of New York Mellon f/k/a The Bank of New York, as trustee, on behalf of the Holder of the Alternative Loan Trust 2005-62, Mortgage Pass-Through Certificates Series 2005-62, John Doe, Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Quinn et al v. Scantech Identification Beam Systems, LLC
as 1:2019cv00418
Plaintiff:
John D Quinn and Stephen Sale
Defendant:
Scantech Identification Beam Systems, LLC
Cause Of Action: 28 U.S.C. § 1332
Capital Lending, LLC v. Carroll et al
as 1:2017cv00612
Plaintiff:
Capital Lending, LLC
Defendant:
John C. Carroll and Michael J. Ferraguto, Jr.
Cause Of Action: 28 U.S.C. § 1332
Thomas M. Reid, Administrator of the Estate of Robert Alton Reid v. Accord Manufacturing, Inc. et al
as 4:2016cv00140
Plaintiff:
Thomas M. Reid, Administrator of the Estate of Robert Alton Reid
Defendant:
Accord Manufacturing, Inc. and John Kuber
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. True Communications, Inc. et al
as 1:2015cv01559
Plaintiff:
SunTrust Bank
Defendant:
True Communications, Inc., Stephen Libonate, John Delisi and others
Cause Of Action: 28 U.S.C. § 1332
Tran v. PNC Bank, N.A. et al
as 1:2015cv01067
Plaintiff:
Ahn Tran
Defendant:
PNC Bank, N.A., John Q. Reilly and Does 1-20
Cause Of Action: 15 U.S.C. § 1693
CIT Small Business Lending Corp. v. World Wide Racing Fuels, LLC et al
as 3:2014cv00327
Plaintiff:
CIT Small Business Lending Corp.
Defendant:
World Wide Racing Fuels, LLC, John D. Warren and Traci R. Warren
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Ainslie Group, Inc. et al
as 2:2013cv00419
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Ainslie Group, Inc. , Ainslie Group Land, LLC , Jeffrey W. Ainslie and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wells Fargo Bank, National Association v. Ainslie Group, Inc. et al
as 2:2013cv00014
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Ainslie Group, Inc., Ainslie Group Land, LLC, Cohen Homes, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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