Cases 81 - 90 of 431
Forward Financing LLC v. Lee Decorating Inc. et al
as 1:2018cv10182
Defendant:
Lee Decorating Inc. and John Tietjen
Plaintiff:
Forward Financing LLC
Trustee:
NBT Bank
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. MJ Russo Construction, LLC et al
as 1:2018cv10165
Plaintiff:
BMO Harris Bank N.A.
Defendant:
MJ Russo Construction, LLC and Michael Russo
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Attarian
as 1:2018cv10047
Plaintiff:
BMO Harris Bank N.A.
Defendant:
James Attarian
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fenn et al v. Citizens Financial Group, Inc. et al
as 1:2018cv10034
Plaintiff:
Peter Fenn and Tara Zadeh
Defendant:
Citizens Financial Group, Inc. and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Supermaz Logistic Services LLC et al
as 3:2018cv30001
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Supermaz Logistic Services LLC and Sergey Agibalov
Cause Of Action: 28 U.S.C. § 1332
Berkley Insurance Company v. GTC Construction Management Co. et al
as 1:2017cv12330
Plaintiff:
Berkley Insurance Company
Defendant:
GTC Construction Management Co., Jonathan D. Keevers and Shawna Keevers
Trustee:
Harborone Bank, Bank of America Corporation , TD Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Craft v. Alliance Data Systems Corporation et al
as 1:2017cv12190
Plaintiff:
Robin Ryan Craft
Defendant:
Alliance Data Systems Corporation , Edward J Heffernan , World Financial Bank and others
Cause Of Action: 28 U.S.C. § 1330
Forward Financing LLC v. KJBJI, LLC et al
as 1:2017cv11766
Defendant:
Jeremy Adams, Brian Harrington, Maxwell Finn and others
Plaintiff:
Forward Financing LLC
Trustee:
Bank of America
Cause Of Action: 28 U.S.C. § 1332
Thomas et al v. U.S. Bank National Association,
as 1:2017cv11739
Plaintiff:
Louise Thomas and Kevin Thomas
Defendant:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Lee Bank v Bearbones, Inc. et al
as 3:2017cv30120
Defendant:
Amaral Enterprises LLC , Bearbones, Inc. , Brian A Amaral and others
Plaintiff:
Lee Bank
Cause Of Action: 15 U.S.C. § 1681
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