Cases 41 - 50 of 166
Robertson v. Metlife Securities, Inc.
as 18-1236
Plaintiff - Appellant:
Fredia Robertson, as Guardian for Mary Katherine Hart
Defendant - Appellee:
Metlife Securities, Inc., Metropolitan Life Insurance Company, Metlife of Upstate New York and others
Defendant:
Markia L Merritt, Debbie Merritt, Xerox Corporation and others
Lockwood International, Inc. v. Wells Fargo Bank, National Association et al
as 3:2017cv00365
Plaintiff:
Lockwood International, Inc.
Defendant:
Wells Fargo Bank, National Association , Wells Fargo Securities, LLC and Trustmark National Bank
Counter_claimant:
Trustmark National Bank and Wells Fargo Bank, National Association
Counter_defendant:
Lockwood International, Inc.
Third_party_defendant:
Lockwood Enterprises, LMG Manufacturing, Inc., Piping Components, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Wilinsky et al v. City National Bank, N.A. et al
as 1:2017cv07463
Plaintiff:
Thomas B. Wilinsky , Steve Rubin , Gail Johnson and others
Defendant:
City National Bank, N.A. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332
Sanders v. Setty et al
as 5:2017cv01027
Plaintiff:
Theresa A. Sanders
Defendant:
Natalie Setty, Tristan Setty, Informatica and others
Cause Of Action: 28 U.S.C. § 1332
First National Bank of Omaha v. McComber
as 8:2017cv02046
Plaintiff:
First National Bank of Omaha
Defendant:
Carolyn N. McComber
Cause Of Action: 28 U.S.C. § 1441
United Live Music, LLC. v. William Morris Endeavor Entertainment, LLC et al
as 1:2017cv00229
Plaintiff:
United Live Music, LLC.
Defendant:
William Morris Endeavor Entertainment, LLC, City National Bank, Fadil El Ghoul and others
Cause Of Action: 28 U.S.C. § 1332
United Live Music v. William Morris Endeavor Entertainment, LLC et al
as 1:2017cv00151
Plaintiff:
United Live Music
Defendant:
William Morris Endeavor Entertainment, LLC, City National Bank and Jared Rampersaud
Cause Of Action: Civil Miscellaneous Case
Huntington National Bank, The v. Kwech et al
as 1:2017cv02698
Plaintiff:
The Huntington National Bank
Defendant:
Russell J. Kwech and Catherine J. Kwech
Cause Of Action: 28 U.S.C. § 1332
Hip Hop Beverage Corporation v. Juneice Michaux, et al
as 16-56899
Plaintiff - Appellant:
HIP HOP BEVERAGE CORPORATION, a Nevada corporation
Defendant - Appellee:
JUNEICE DEANNA MICHAUX, an individual, ANHM FZCO, LLC, a California Limited Liability Company, JPMORGAN CHASE BANK, N.A., a national banking association and others
Cedar Square LLC v. TCF National Bank
as 2:2016cv01076
Plaintiff:
Cedar Square LLC
Defendant:
TCF National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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