Cases 31 - 40 of 225
First Home Bank v. Tavotax Professional Services et al
as 4:2018cv00024
Plaintiff:
First Home Bank
Defendant:
Tavotax Professional Services and Octavio Ricardo Mejia
Cause Of Action: 28 U.S.C. § 1332
CE Providers v. Stearns Bank National Association
as 2:2018cv00100
Plaintiff:
CE Providers
Defendant:
Stearns Bank National Association
Cause Of Action: 28 U.S.C. § 1441
BMO Harris Bank v. Baker
as 2:2017cv01306
Plaintiff:
BMO Harris Bank
Defendant:
Arnold Baker
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank v. NKN Transportation et al
as 2:2017cv01103
Plaintiff:
BMO Harris Bank
Defendant:
NKN Transportation and Nermin Karajic
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank v. Kopilevich
as 2:2017cv01046
Plaintiff:
BMO Harris Bank
Defendant:
Vyacheslav Kopilevich
Cause Of Action: 28 U.S.C. § 1332
Prime Alliance Bank v. Genuine Builders et al
as 1:2017cv00130
Plaintiff:
Prime Alliance Bank
Defendant:
Genuine Builders, James P. Bunker, SMA and others
Cause Of Action: 28 U.S.C. § 1332
Verescence North America v. Pacific Western Bank
as 2:2017cv00694
Plaintiff:
Verescence North America
Defendant:
Pacific Western Bank
Cause Of Action: 28 U.S.C. § 1332
BofI Federal Bank v. Verescence North America
as 2:2017cv00513
Defendant:
Verescence North America
Plaintiff:
BofI Federal Bank
Cause Of Action: 28 U.S.C. § 1332
Bank of the West v. Whitney et al
as 2:2017cv00210
Plaintiff:
Bank of the West
Defendant:
Newell K. Whitney , Connie T. Whitney , Kyle R. Whitney and others
Cause Of Action: 28 U.S.C. § 1332
Prime Alliance Bank v. Arizona Natural Resources Products et al
as 1:2017cv00035
Plaintiff:
Prime Alliance Bank
Defendant:
Arizona Natural Resources Products , Allen L. Kauffman , 4K Builders and others
Counter_claimant:
Arizona Natural Resources Products
Counter_defendant:
Prime Alliance Bank
Cause Of Action: 28 U.S.C. § 1441
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