Cases 1 - 10 of 16
The Bank of New York Mellon v. TV Azteca, S.A.B. de C.V. et al
as 1:2022cv08164
Plaintiff:
The Bank of New York Mellon
Defendant:
TV Azteca, S.A.B. de C.V., Administradora Grupo TVA, S.A. de C.V., Alta Empresa, S.A. de C.V. and others
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Countryside Bank v. Naseer et al
as 2:2018cv00347
Defendant:
Bushra Naseer, M.R. Allah LLC, Zafar Sheikh and others
Plaintiff:
Countryside Bank
Cause Of Action: 28 U.S.C. § 1332
Cindric v. State of Ohio et al
as 1:2016cv00939
Plaintiff:
Milan Cindric
Defendant:
State of Ohio, John Kasich, Mike DeWine and others
Cause Of Action: 28 U.S.C. § 1331
Warner Bros. Records Inc. v. Crunk, Inc. et al
as 1:2013cv03790
Plaintiff:
Warner Bros. Records Inc.
Defendant:
Crunk, Inc. , Jonathan Lewis , Venetia Lewis and others
Cross_claimant:
Tommy Phillips, IV, Crunk, Inc. , Venetia Lewis and others
Cross_defendant:
Jonathan Lewis , Brittany N. Carpenter, Venetia Lewis and others
Counter_claimant:
Tommy Phillips, IV
Counter_defendant:
Warner Bros. Records Inc.
Cause Of Action: 28 U.S.C. § 1335
Maguire v. Bank of New York Mellon, N.A.et al
as 1:2013cv06874
Plaintiff:
Rose Maguire
Defendant:
Bank of New York Mellon, N.A., BAC Home Loans Servicing, L.P., Bank of America Home Loans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
First Bank v. Tamarack Woods, LLC et al
as 3:2013cv00058
Plaintiff:
First Bank
Defendant:
Tamarack Woods, LLC, H&L Builders, LLC, Jeffrey A. Holland and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Federal Deposit Insurance Corporation, as Receiver for First Chicago Bank & Trust v. 2909 W. Summerdale, LLC et al
as 1:2012cv05541
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for First Chicago Bank & Trust
Defendant:
2909 W. Summerdale, LLC, Goran Gostovic, Milan Urosevic and others
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. 1527 Kedzie, LLC et al
as 1:2012cv03825
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
1527 Kedzie, LLC, 1444 Trumbull LLC, 1530 Trumbull,LLC and others
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation, as receiver for Citizens Bank & Trust Co. of Chicago v. Geras et al
as 1:2012cv03496
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Robert T. Geras, Dawn Geras, 55 East Erie Condominium Association and others
Cause Of Action: 12 U.S.C. § 1821
Caldwell v. Quicken Loans, Inc
as 0:2012cv60237
Defendant:
Quicken Loans Inc , US Recordings Inc, Title Source Inc and others
Plaintiff:
Emmett W. Caldwell
Cause Of Action: 28 U.S.C. § 1332
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