Cases 1 - 10 of 29
PNC Bank v. Brent L. Carey, DDS, PC et al
as 2:2024cv10029
Plaintiff:
PNC Bank
Defendant:
Brent L. Carey, DDS, PC and Brent L. Carey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Huntington National Bank v. DD Logistics, Inc. et al
as 2:2023cv12582
Plaintiff:
The Huntington National Bank
Defendant:
DD Logistics, Inc. and Dejan Derikonjic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of America, NA v. Nida Alshaikh DDS PC et al
as 2:2021cv11812
Plaintiff:
Bank of America, NA
Defendant:
Nida Alshaikh DDS PC, Larrn Investment LLC, Nida Alshaikh and others
Cause Of Action: 12 U.S.C. § 1821
Sanovo Engineering USA, Inc. v. Tavdidishvili et al
as 5:2020cv10818
Plaintiff:
Sanovo Engineering USA, Inc. and Sanovo Technology USA
Defendant:
DDS Conveyor, Inc. and Shimon Tavdidishvili
Cause Of Action: 09 U.S.C. § 1
Leonor, DDS et al v. North American Dental Management, LLC
as 2:2019cv13128
Plaintiff:
Flat Rock Dental, PC, Michigan Center for Advanced Dental Care, PLLC, Maplewood Family Dental, PC and others
Defendant:
North American Dental Management, LLC
Cause Of Action: 28 U.S.C. § 1332
Kamphuis et al v. World Global Capital, LLC d/b/a Fundkite Funding et al
as 2:2018cv13439
Plaintiff:
Thomas Rose, DDS Tapestry, LLC and Robert Kamphuis
Defendant:
Max Recovery Group, LLC and World Global Capital, LLC d/b/a Fundkite Funding
Cause Of Action: 28 U.S.C. § 1446
Bobby J. Grossi, DDS, P.C. v. Cutera, Inc.
as 5:2018cv10701
Defendant:
Cutera, Inc.
Plaintiff:
Bobby J. Grossi, DDS, P.C.
Counter_claimant:
Cutera, Inc.
Counter_defendant:
Bobby J. Grossi, DDS, P.C.
Bank of America, N.A. v. Brett A. Teran, DDS, P.C. et al
as 1:2016cv00360
Plaintiff:
Bank of America, N.A.
Defendant:
Brett A. Teran, DDS, P.C., Betsie River Enterprises, LLC and TCF Equipment Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332
Chu, DDS v. The Paul Revere Life Insurance Company
as 2:2015cv14357
Plaintiff:
Jacquelyn K Chu, DDS
Defendant:
The Paul Revere Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Faycurry et al v. The Hartford Casualty Insurance Company
as 4:2015cv13519
Plaintiff:
Jeffrey Faycurry and Jeffrey Faycurry, DDS, PC
Defendant:
The Hartford Casualty Insurance Company
Cause Of Action: 12 U.S.C. § 635
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