Cases 11 - 20 of 301
E*Trade Savings Bank v. Lloyd
as 6:2020cv01958
Plaintiff:
E*Trade Savings Bank
Defendant:
Andrew Lloyd
Cause Of Action: 28 U.S.C. § 1332
Javelin Global Commodities (UK) Ltd. v. Clarke
as 1:2020cv09444
Defendant:
Thomas M. Clarke
Plaintiff:
Javelin Global Commodities (UK) Ltd.
Cause Of Action: 28 U.S.C. § 1332 pm
JPMorgan Chase Bank, N.A. v. Ascend Federal Credit Union
as 3:2020cv00965
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Ascend Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh, Pa v. ELGA Credit Union
as 2:2020cv13005
Plaintiff:
National Union Fire Insurance Company of Pittsburgh, Pa
3Rd Party Plaintiff:
ELGA Credit Union
3Rd Party Defendant:
The Jewel of Grand Blanc, LLC and Mark Hopkins
Cause Of Action: 28 U.S.C. § 1332
NUTRIEN AG SOLUTIONS INC v. ATKINSON
as 1:2020cv00224
Plaintiff:
NUTRIEN AG SOLUTIONS INC and CROP PRODUCTION SERVICES INC
Defendant:
EDWIN ATKINSON, III
Cause Of Action: 28 U.S.C. § 1330
Wilmington Trust NA v. Patel et al
as 3:2020cv03352
Defendant:
Chetankumar Patel, Sunitabahen Patel, Sunitabahen N Patel and others
Plaintiff:
Wilmington Trust, N.A., as Trustee for the benefit of the registered holders of UBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1 and Wilmington Trust NA
Cause Of Action: 28 U.S.C. § 1332
REFRACTION 1 FUND GP LTD. v. BLACK SWAN LOGISTICS, LLC
as 2:2020cv05583
Defendant:
BLACK SWAN LOGISTICS, LLC
Plaintiff:
REFRACTION 1 FUND GP LTD.
Cause Of Action: 28 U.S.C. § 1332
NUTRIEN AG SOLUTIONS INC v. Griffin
as 1:2020cv00223
Defendant:
John Keith Griffin
Plaintiff:
NUTRIEN AG SOLUTIONS INC and NUTRIEN AG SOLUTIONS INC doing business as NUTRIEN FINANCIAL
Cause Of Action: 28 U.S.C. § 1330
Northgate Holdings, LLC et al v. Copper Leaf, LLC et al
as 8:2020cv02604
Defendant:
Terry A. Lewison, Copper Leaf, LLC and Rodger D. May
Plaintiff:
Wesley I. Edwards, CRE Group II, LLC and Northgate Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Connecticut Investments LLC v. KDP, LLC et al
as 5:2020cv00179
Plaintiff:
Connecticut Investments LLC
Defendant:
KDP Investment Advisors, Inc., KDP, LLC and KDP Asset Management Inc.
Cause Of Action: 28 U.S.C. § 1332
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