Cases 31 - 40 of 191
BMO Harris Bank N.A. v. AC Auto Carriers, LLC et al
as 3:2020cv00797
Defendant:
Bryan Andrade, Kenneth Andrade, AC Auto Carriers, LLC and others
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. T&M Brown Enterprises LLC et al
as 3:2020cv00673
Defendant:
T&M Brown Enterprises LLC and Timothy Brown
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Lewis v. M&T Bank Corporation et al
as 3:2020cv00552
Defendant:
M&T Bank Corporation, Standard Guaranty Insurance Company, Voyager Inemnity Insurance Company and others
Plaintiff:
Robert R. Lewis
Cause Of Action: 18 U.S.C. § 1962
Banks v. Trump
as 3:2020cv00376
Plaintiff:
Eddie Alexander Banks
Defendant:
President of the USA and Donald J. Trump
Cause Of Action: 10 U.S.C. § 2305
Plimpton v. Bank of Jackson Hole et al
as 3:2020cv00323
Defendant:
John Smiley, Robert M. Lane, Holland & Hart, LLP and others
Plaintiff:
Jeffrey Plimpton
Cause Of Action: 28 U.S.C. § 1332
Griffiths v. KeyBank, N.A.
as 3:2020cv00212
Defendant:
KeyBank, N.A. and New Haven Savings Bank
Plaintiff:
Gloria Griffiths
Cause Of Action: 28 U.S.C. § 1332
National Field Representatives, Inc. et al v. Twenty Two Hill, LLC
as 3:2020cv00093
Plaintiff:
CIT Bank, N.A. and National Field Representatives, Inc.
Defendant:
Twenty Two Hill, LLC
Cause Of Action: 28 U.S.C. § 1332
Moskowitz v. First County Bank
as 3:2019cv01920
Plaintiff:
Craig Moskowitz
Defendant:
First County Bank
Cause Of Action: 28 U.S.C. § 1332
M&T Bank v. Portfolio Arts Group, Ltd et al
as 3:2019cv01564
Defendant:
NYGS Liquidated Holdings, Inc., Richard Fleischmann, Joshua Fleischmann and others
Plaintiff:
M&T Bank
Cause Of Action: 28 U.S.C. § 1332
v. Portfolio Arts Group, Ltd et al
as 5:2019cv01564
Defendant:
NYGS Liquidated Holdings, Inc., Richard Fleischmann, Joshua Fleischmann and others
Plaintiff:
M&T Bank
Cause Of Action: 12 U.S.C. § 1821
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