Cases 1 - 10 of 10
Huntington National Bank, The v. JV SBAM SA LLC et al
as 1:2024cv00305
Plaintiff:
Huntington National Bank, The
Defendant:
JV SBAM SA LLC, John R. Gibbs, Diego Reyes and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Comerica Bank v. Shaman et al
as 2:2018cv10449
Plaintiff:
Comerica Bank
Defendant:
Janine Shaman , Nina Esshaki , Sabrina Esshaki and others
Cause Of Action: 28 U.S.C. § 1332
Hornik et al v. Iaquinto et al
as 2:2016cv13967
Plaintiff:
Paul B. Hornik and Paul B. Hornik Living Trust Dated October 18, 2001
Defendant:
James R. Iaquinto , James R. Iaquinto Trust Under Agreement Dated August 21, 2008 as Amended and/or Restated , Michael C. Iaquinto and others
Cause Of Action: 28 U.S.C. § 1332
Sprayberry et al v. Roeder Cartage Company Incorporated et al
as 2:2015cv13022
Plaintiff:
Jane M Sprayberry and August Mark Sutton
Defendant:
Roeder Cartage Company Incorporated, Robert Einbecker and Selective Insurance Company of America
Cause Of Action: 28 U.S.C. § 1332
Premier Low Voltage et al v. MOORE et al
as 2:2014cv14578
Plaintiff:
Premier Low Voltage and August Janke
Defendant:
STEVEN MOORE, Robert Moore, Christopher Mackey and others
Cause Of Action: 18 U.S.C. § 1962
PNC Bank, National Association v. Goyette Mechanical Company, Inc. et al
as 2:2014cv10527
Plaintiff:
PNC Bank, National Association
Defendant:
Goyette Mechanical Company, Inc. , EL Mechanical. Inc. , Goyette-West, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
August v. Manley Toys LTD
as 2:2013cv13894
Plaintiff:
Mitch August
Defendant:
Manley Toys LTD
Cause Of Action: 28 U.S.C. § 1330
United States of America v. Germany
as 2:2013cv11324
Plaintiff:
United States of America
Defendant:
August May Elizabeth Germany
Metropolitan Life Insurance Company v. Jordan, et al
as 2:2012cv11933
Plaintiff:
Metropolitan Life Insurance Company
Defendant:
Bernadette Jordan, Michelle Jordan and August Ondra
Cause Of Action: 29 U.S.C. § 1132
Children's Orchard, Incorporated v. Thomas et al
as 2:2010cv14379
Plaintiff:
Children's Orchard, Incorporated
Defendant:
Tiffany Clare Thomas , Kent August Jaecke , Paul Overton Thomas and others
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