Cases 41 - 50 of 625
SouthPoint Bank v. Life Hope Equipment Leasing, LLC et al
as 2:2022cv01348
Plaintiff:
SouthPoint Bank
Defendant:
Life Hope Equipment Leasing, LLC and Scott Crandall Honan
Counter Claimant:
LifeHope Labs, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Firestone Financial, LLC v. Cyberzone, LLC et al
as 3:2022cv00568
Plaintiff:
Firestone Financial, LLC
Defendant:
Cyberzone, LLC, Elaine Mary Bak and Simon J. Bak
Garnishee:
Regions Bank and SouthState Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Miller v. Comerica Bank
as 1:2022cv00340
Plaintiff:
Kenneth Miller
Defendant:
Comerica Bank
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
TMT Trademan LLC et al v. Garcia et al
as 5:2022cv00970
Plaintiff:
TMT Trademan LLC and Martin Garcia
Defendant:
Edith Garcia and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
RAM-Ellsworth Subdivision Partners, LLC v. Construction Services, LLC et al
as 5:2022cv00779
Plaintiff:
RAM-Ellsworth Subdivision Partners, LLC
Defendant:
Construction Services, LLC d/b/a MCA Construction, Inc., CMM Consulting, Inc., William R. Miller and others
Counter Defendant:
SouthPoint Bank
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Scholt Industries Inc v. Zen Gardens LLC et al
as 5:2022cv00762
Plaintiff:
Scholt Industries Inc
Defendant:
Zen Gardens LLC and Eva Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Truist Bank v. Worthington Millwork, LLC et al
as 1:2022cv00331
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Worthington Millwork, LLC and Jay Kyle Boatwright
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Segers Aero Corporation v. PNC Bank, National Association
as 2:2022cv00308
Plaintiff:
Segers Aero Corporation
Defendant:
PNC Bank National Association
3Rd Party Defendant:
Elpizo Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Powell v. Vroom Inc et al
as 2:2022cv00302
Plaintiff:
Thomas L Powell
Defendant:
Vroom Inc, Vroom Automotive LLC, Ally Financial Inc and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Segers Aero Corporation v. PNC Bank, National Association
as 1:2022cv00047
Plaintiff:
Segers Aero Corporation
Defendant:
PNC Bank, National Association
3Rd Party Defendant:
Elpizo Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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