Cases 1 - 10 of 31
Cardinal Health 110, LLC et al v. MPI, Inc. et al
as 2:2021cv00402
Plaintiff:
Cardinal Health 110, LLC and Cardinal Health 112, LLC
Defendant:
Steve P Michel, Julie J Michel, M P I, Inc. d/b/a Medicine Shoppe No. 1193 and Medicine Shoppe No. 1194 and others
Cause Of Action: 28 U.S.C. § 1332
Stone Door Group v. Peterson (PLR1)
as 1:2020cv00220
Defendant:
Julie Peterson
Plaintiff:
Stone Door Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Bartone et al v. Belmonte et al
as 7:2018cv09853
Plaintiff:
Erik Bartone and Bart Financial, LLC
Defendant:
Pinnacle Wine & Liquor, Inc., Marc Ravage, Brandon Belmonte and others
Cause Of Action: 28 U.S.C. § 1332 pm
Martin v. GM Financial et al
as 5:2018cv06116
Plaintiff:
Steven Albert Martin
Defendant:
Julie K. Graham, GM Financial, Missouri Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1332
Herold, et al. v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2018cv00449
Plaintiff:
Fredrick W. Herold, Jr.
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Bradford E. Bugher, The Estate of Fredrick William Herold and others
Cause Of Action: 28 U.S.C. § 1332
Keyhan Mohanna v. Carrington Mortgage Services,, et al
as 18-15954
Plaintiff - Appellant:
KEYHAN MOHANNA, individually and as Trustee of the Keyhan Revocable Trust Date July 8, 2003
Defendant - Appellee:
CARRINGTON MORTGAGE SERVICES, LLC and CHRISTIANA TRUST, a Division of Wilmington Savings Fund Society, FSB, not in its individual capacity but as Trustee of ARLP Trust 3
First Home Bank v. M & M Cycle, Inc. et al
as 8:2017cv02085
Plaintiff:
First Home Bank
Defendant:
M & M Cycle, Inc., Julie A. Roeder, Linda E. Kammer and others
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. 354 4TH STREET LLC et al
as 3:2017cv02007
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
354 4TH STREET LLC, KEVIN J BURKE, JULIE C STOCKMAN-BURKE and others
Cause Of Action: 28 U.S.C. § 1332
Signature Financial LLC v. Chicago Elite Cab Corp. et al
as 2:2016cv06063
Defendant:
2630-2632 S. Dearborn Ave. Realty, LLC, Ample Sun Cab Corp., Aqua Zone Cab Co. and others
Plaintiff:
Signature Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yuma Funding Incorporated et al v. AEA Federal Credit Union et al
as 2:2015cv00474
Plaintiff:
Yuma Funding Incorporated, T&K Enterprises Auto Sales and Leasing LLLP and Yuma Funding Creditors LLC
Defendant:
AEA Federal Credit Union, Sierra Consulting Group LLC, Edward M Burr and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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