Cases 1 - 10 of 12
CIBC Bank USA v. Newco Acquisition Corporation et al
as 1:2023cv16746
Plaintiff:
CIBC Bank USA
Defendant:
Newco Acquisition Corporation and Scott Miller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CIBC Bank USA v. Federal Reserve Bank of Chicago et al
as 1:2023cv02752
Plaintiff:
CIBC Bank USA
Defendant:
Federal Reserve Bank of Chicago and Chief Financial Credit Union
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Eddystone Rail Company, LLC v. Bank of America, N.A.
as 23-561
Plaintiff / Appellant:
Eddystone Rail Company, LLC
Defendant / Appellee:
Bank of America, N.A., Capital One, N.A., Fifth Third Bank and others
Plaintiff v. Defendant
as 1:2022cv06561
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Eddystone Rail Company, LLC v. Bank of America, N.A. et al
as 1:2019cv09584
Defendant:
Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff:
Eddystone Rail Company, LLC
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
CIBC Bank USA v. Provost
as 1:2019cv02101
Defendant:
Donald G. Provost
Plaintiff:
CIBC Bank USA
Cause Of Action: 28 U.S.C. § 1332
CIBC Bank USA v. Davidovitch et al
as 1:2019cv00116
Defendant:
Nahum Davidovitch, Arie Davidovich and Mayer Spilman
Plaintiff:
CIBC Bank USA and The PrivateBank and Trust Company
Cause Of Action: 12 U.S.C. § 1725
CIBC Bank USA v. JH Portfolio Debt Equities, LLC et al
as 1:2018cv03964
Plaintiff:
CIBC Bank USA
Defendant:
JH Portfolio Debt Equities, LLC, JH Portfolio Debt Equities 2, LLC, JH Portfolio Debt Equities 4, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Crestmark Bank v. CIBC Bank USA f/k/a The PrivateBank and Trust Company et al
as 2:2018cv11616
Defendant:
Branko Shapich, Joseph Hasnos, Howard Lehigh Corporation and others
Plaintiff:
Crestmark Bank
Cause Of Action: 28 U.S.C. § 1332
CIBC Bank USA v. ISI Security Group, Inc., et al
as 5:2018cv00462
Defendant:
Argyle Security, Inc., Com-Tec California Limited Partnership, Com-Tec Security, LLC and others
Plaintiff:
CIBC Bank USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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