Cases 1 - 10 of 21
Ha v. Lee et al
as 5:2023cv05472
Plaintiff:
Sally Ha
Defendant:
Jennifer Lee and Provident Credit Union
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Eichler et al v. InBANK et al
as 1:2022cv02227
Defendant:
INBANK, South State Bank, N.A. formerly known as CenterState Bank, N.A. doing business as ARC Fixed Rate Provider, International Bank and others
Plaintiff:
Frederick V. Eichler, Michele M. Eichler and Frederick V. Eichler, IV
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Eichler et al v. InBANK et al
as 1:2021cv00645
Defendant:
InBANK, South State Bank, N.A. formerly known as CenterState Bank, N.A. doing business as ARC Fixed Rate Provider, International Bank and others
Plaintiff:
Frederick V. Eichler, IV, Michele M. Eichler and Frederick V. Eichler
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrument
Capital One National Association v. Etail Closeouts Inc et al
as 3:2015cv01689
Plaintiff:
Capital One National Association
Defendant:
Etail Closeouts Inc, Mark Alan Rearick and Alazar K Neway
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Unibright Ventures GmBH et al v. Provide Technologies Inc.
as 1:2022cv00643
Plaintiff:
Unibright Ventures GmBH and Unibright IT GmBH
Defendant:
Provide Technologies Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Provident Bank v. Lentnek et al
as 1:2019cv06863
Plaintiff:
Provident Bank
Alternative Dispute Resolution (Adr) Provider:
Arnold Lentnek
Defendant:
Sherrie Lentnek and Arnold L. Lentnek
Cause Of Action: 28 U.S.C. § 1332 bc
Servicios Comerciales Lamosa SA de CV et al v. de la Rosa et al
as 3:2016cv00054
Defendant:
de la Rosa, Mauricio de la Rosa, Mundo Tile Ltd and others
Plaintiff:
Servicios Comerciales Lamosa SA de CV and Revestimientos Porcelanite SA de CV
Not Classified By Court:
ADR Provider
3Rd Party Defendant:
Groupo Lamosa SAB de CV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Radio Networks LLC v. Baisden Enterprises Inc et al
as 3:2014cv01860
Plaintiff:
Radio Networks LLC
Defendant:
Baisden Enterprises Inc and Michael Baisden
Not Classified By Court:
ADR Provider
Counter Defendant:
Cumulus Media Inc
Cause Of Action: 28 U.S.C. § 1332
THE PROVIDENT BANK v. HERING et al
as 3:2016cv05174
Plaintiff:
THE PROVIDENT BANK
Defendant:
MICHAEL J. HERING and TRACI M. HERING
Cause Of Action: 28 U.S.C. § 1332
Caterpillar Financial Services Corporation v. Stankiewicz et al
as 4:2011cv00172
Defendant:
TJ's Trees & More Inc and Thomas Stankiewicz
Plaintiff:
Caterpillar Financial Services Corporation
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332
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