Cases 41 - 50 of 2,018
U.S. Bank National Association v. Mattone et al
as 1:2023cv11035
Plaintiff:
U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,
Defendant:
Michael x Mattone and Carl F Mattone
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
724 Management LLC v. Santander Bank, N.A.
as 1:2023cv09247
Plaintiff:
724 MANAGEMENT LLC
Defendant:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Solan Holding B.V. v. U.S. Bank National Association, Inc.
as 1:2023cv10733
Plaintiff:
Solan Holding B.V.
Defendant:
U.S. Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Preferred Bank v. ADP, Inc.
as 1:2023cv10791
Plaintiff:
Preferred Bank
Defendant:
ADP, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Zia Furs LLC v. Capital One Bank (USA), Inc. et al
as 1:2023cv10419
Plaintiff:
Zia Furs LLC
Defendant:
Capital One Bank (USA), Inc. and John and Jane Does 1-15
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Exceed Talent Capital, LLC v. Banks et al
as 1:2023cv10647
Plaintiff:
EXCEED TALENT CAPITAL, LLC
Defendant:
Durk Derrick Banks, Andrew Bonsu, Only The Family Entertainment, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2023cv10838
Plaintiff:
Aurelius Capital Master, Ltd., ACP Master, Ltd., Aurelius Opportunities Fund, LLC and others
Defendant:
The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Zung v. Flagstar Bank FSB
as 1:2023cv10178
Plaintiff:
Thomas Zung
Defendant:
Flagstar Bank FSB
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Davidoff v. Bank of America, N.A.
as 1:2023cv10840
Plaintiff:
Jonathan Davidoff
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Yao v. Carillon Tower/Chicago LP et al
as 1:2023cv11060
Special Master:
Karim Mahmoud
Plaintiff:
Annabelle Yao, Lina Dou, Xiuqin Xing and others
Defendant:
CARILLON TOWER/CHICAGO, L.P., Forefront EB-5 Fund (ICT) LLC, Tizi LLC doing business as Local Government Regional Center of Illinois and others
Cause Of Action: 28 U.S.C. § 1332 sa Diversity: Securities & Exchange Commiss
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