Cases 1 - 6 of 6
MAM Apparel & Textiles LTD v. NCL Worldwide Logistics USA, Inc. et al
as 1:2019cv03750
Plaintiff:
MAM Apparel & Textiles LTD
Defendant:
Express Trade Capital, Inc., Swift Transportation Limited, American Shipping and Logistics Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Weihai Kangyi Trading Co., Ltd. et al v. Bank Leumi USA et al
as 1:2019cv04615
Defendant:
Belmont Group International LLC, Mercantile Credit, Inc., Does 1 Through 10 and others
Plaintiff:
Greentex Trading Co., Limited and Weihai Kangyi Trading Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association et al v. Dana Transport, Inc.
as 1:2016cv07797
Plaintiff:
PNC Bank, National Association , Wells Fargo Capital Finance, LLC , Wells Fargo Bank, National Association and others
Defendant:
Dana Transport, Inc. and Ronald B. Dana
Cause Of Action: 28 U.S.C. § 1332
Blue Nile, Inc. v. A.S. Diamonds, Inc. et al
as 1:2015cv03024
Plaintiff:
Blue Nile, Inc.
Defendant:
A.S. Diamonds, Inc. and Bank Leumi USA
Cause Of Action: 28 U.S.C. § 1332
Eve Co., Ltd v. 176 Clothing, LLC et al
as 1:2012cv07606
Plaintiff:
Eve Co., Ltd
Defendant:
176 Clothing, LLC , Elan Eliau , Solomon Smeke and others
Intervenor:
Merchant Factors Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bank Leumi USA v. Ehrlich et al
as 1:2012cv04423
Plaintiff:
Bank Leumi USA
Defendant:
David Ehrlich, Angela Tykocki, Enrique Ehrlich and others
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
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