Cases 1 - 10 of 94
Volvo Financial Services v. BEK Global Logistics Inc. et al
as 1:2024cv00395
Plaintiff:
Volvo Financial Services, a division of VFS US LLC and Volvo Financial Services
Defendant:
BEK Global Logistics Inc. and Azizbek Tulanbaev
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bank of America, N.A. v. 600 Group Incorporated et al
as 1:2024cv00142
Plaintiff:
Bank of America, National Association and Bank of America, N.A.
Defendant:
600 Group Incorporated, Tykma, Inc., Control Micro Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Ross v. MMI Asset Management Group, LLC
as 4:2024cv10342
Plaintiff:
Fairy Ross
Defendant:
MMI Asset Management Group, LLC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Powers Paper, LLC v. Northstar Sourcing LLC et al
as 4:2024cv10731
Plaintiff:
POWERS PAPER, LLC
Defendant:
NORTHSTAR SOURCING LLC, INTERNATIONAL PAPER SOLUTIONS D/B/A NORTHSTAR SOURCING, KOOKA USA, LLC, JOHN KOUSSA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Haas, et al v. MMI Asset, Management Group, LLC
as 2:2024cv10340
Plaintiff:
Carl Haas and Sue Haas
Defendant:
MMI Asset Management Group, LLC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Vote For Us, Inc. et al v. Top Rated Online, LLC et al
as 2:2024cv10107
Defendant:
Leona Stein, Top Rated Online, LLC, Hasan Siddiqui and others
Plaintiff:
Vote For Us, Inc. and Michael Stern
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Equine Luxury Properties, Inc. et al v. Commercial Capital Bidco, Inc. et al
as 1:2023cv01142
Plaintiff:
Equine Luxury Properties, LLC and 138 River Street, LLC
Defendant:
Commercial Credit Bidco, Inc., Trott Law, P.C. and Commercial Capital Bidco, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Red Star Construction Group, LLC v. Odin Properties, LLC
as 2:2023cv12341
Plaintiff:
Red Star Construction Group, LLC
Defendant:
Odin Properties, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Universal Wireless, Inc. v. Voice Comm, LLC
as 1:2023cv00853
Plaintiff:
Universal Wireless, Inc.
Defendant:
Voice Comm, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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