Cases 31 - 40 of 164
Old Hill Partners Inc. v. Bravery Maritime Corporation
as 1:2020cv10749
Defendant:
BRAVERY MARITIME CORPORATION
Plaintiff:
OLD HILL PARTNERS INC., as Agent and Security Trustee and Old Hill Partners Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Simha & Nataly Trading, Inc. et al v. Blues Company for Export and General Supplies et al
as 1:2020cv05700
Plaintiff:
Cherry Hill Gourmet MGT LLC and Simha & Nataly Trading, Inc.
Defendant:
Blues Company for Export and General Supplies, Mahmoud Ahmed Mohamed Abdelkerim and Cosco Shipping Lines Co., LTD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Simha & Nataly Trading, Inc. et al v. Blues Company for Export and General Supplies et al
as 1:2020cv09639
Plaintiff:
Cherry Hill Gourmet MGT LLC and Simha & Nataly Trading, Inc.
Defendant:
Blues Company for Export and General Supplies, Mahmoud Ahmed Mohamed Abdelkerim and Cosco Shipping Lines Co., LTD
Cause Of Action: 28 U.S.C. § 1332 bc
BP Products North America Inc. v. Blue Hills Fuels, LLC. et al
as 1:2020cv09659
Defendant:
Westward Service Station Inc., Blue Hills Fuels, LLC. and PMG Northeast, LLC.
Plaintiff:
BP Products North America Inc.
Cause Of Action: 28 U.S.C. § 1331
Spread Your Wings, LLC et al v AMZ Group
as 1:2020cv04610
Plaintiff:
Spread Your Wings, LLC, Andrew S Dumbuya and Blossom Hill Bouldings, LLC
Defendant:
AMZ Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Citibank, N.A. v. Bardin Hill Loan Management LLC et al
as 1:2020cv06713
Defendant:
ZAIS Group LLC, Bardin Hill Loan Management LLC, Highland Capital Management Fund Advisors LP and others
Plaintiff:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 co
In re Citibank August 11, 2020 Wire Transfers
as 1:2020cv06539
Defendant:
Brigade Capital Management, LP, ZAIS Group LLC, Symphony Asset Management LLC and others
Plaintiff:
Citibank, N.A.
Interested Party:
Revlon Consumer Products Corporation and Revlon, Inc.
Amicus Curiae:
The Clearing House Association LLC, The Bank Policy Institute, Loan Syndications and Trading Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
UMB Bank, National Association v. Revlon, Inc. et al
as 1:2020cv06352
Defendant:
JEFFERIES LLC, BRANDCO CURVE 2020 LLC, BRANDCO HALSTON 2020 LLC and others
Plaintiff:
UMB BANK, NATIONAL ASSOCIATION
Cause Of Action: 12 U.S.C. § 632
Timothy Hill Childrens Ranch, Inc. et al v. Philadelphia Indemnity Insurance Company et al
as 2:2020cv03235
Plaintiff:
Timothy Hill Childrens Ranch, Inc., Fern Hill and Jerrell Hill
Defendant:
Great American Insurance Company, Financial & Professional Risk Solutions, Inc. and Philadelphia Indemnity Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
American Honda Finance Corp. v. Route 57 Development, LLC et al
as 5:2020cv00550
Defendant:
Prime, L.L.C., Onondaga Development, LLC, Kimbrook Route 31 Development LLC and others
Plaintiff:
American Honda Finance Corp.
Counter Claimant:
Liberty Sackets Harbor LLC, Thirty One Development LLC, Automobile Franchise Acquistions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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