Cases 1 - 10 of 533
Newtek Small Business Finance, LLC v. Pellegrin Marine Transportation, LLC et al
as 2:2024cv01212
Plaintiff:
Newtek Small Business Finance, LLC
Defendant:
Pellegrin Marine Transportation, LLC, White Dove Marine, LLC, Theodore P. Pellegrin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Brooks v. Bank of New York Mellon Trust Company, The et al
as 2:2024cv02188
Plaintiff:
James L. Brooks
Defendant:
Bank of New York Mellon Trust Company, The, J. W. Cole Financial Services, National Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Hippocrates Investments L L C v. VoiceHIT L L C et al
as 2:2024cv00541
Plaintiff:
Hippocrates Investments L L C
Defendant:
VoiceHIT L L C and John W Noble
Cause Of Action: 28 U.S.C. § 1452 Removal of claim in civil action related to BK. case
Borges et al v. Stryk Group USA, LLC et al
as 2:2024cv00026
Plaintiff:
David L. Borges and Jennifer Borges
Defendant:
Stryk Group USA, LLC and Jeffrey Edwards
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
A.M. Cross Trade Logistics Network, Inc. et al v. McWilliams Collective, LLC et al
as 1:2024cv01021
Plaintiff:
A.M. CROSS TRADE LOGISTICS NETWORK, INC. and JEMARA INTERNATIONAL FREIGHT SERVICES INC.
Other:
McWilliams Collective, LLC and Eric L. McWilliams
Defendant:
Cargo Link International Inc., Global Ocean Agency Lines, L.L.C., Cosco Shipping Lines, Co. Ltd. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Johanan v. Cuyahoga County Juvenile Court et al.
as 1:2024cv00377
Plaintiff:
Jessica Johanan
Defendant:
Cuyahoga County Juvenile Court, Alison L. Floyd, Danielle Williams and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Byline Bank v. Gribben and Associates Inc. et al
as 2:2024cv00927
Plaintiff:
Byline Bank
Defendant:
Gribben & Associates, Inc., Gribben Holdings, Inc., JNB Transport, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Krua v. Miller et al
as 1:2024cv10232
Plaintiff:
Rev. Torli H Krua
Defendant:
Mr. Mauricio L Miller, Community Independence Initiative (CII) and Jesus Gerena
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Spitalny, et al v. Fiorillo
as 24-1023
Plaintiff:
SAMUEL B. SPITALNY, JACOB L. SPITALNY, STEPHEN QUILLINAN and others
Defendant:
NICHOLAS J. FIORILLO, GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE EQUITY FUND I, LLC and others
Rodero v. Inouye et al
as 1:2023cv00581
Plaintiff:
Anita L. Rodero
Defendant:
Vernon B. Inouye and Does 1 through 10
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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