Cases 1 - 10 of 23
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
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. 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
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
The PrivateBank and Trust Company v. Thompson Street Capital Partners III, L.P.
as 1:2016cv08546
Plaintiff:
The PrivateBank and Trust Company
Defendant:
Thompson Street Capital Partners III, L.P.
Cause Of Action: 28 U.S.C. § 1330
The PrivateBank and Trust Company v. Paramount Precision Products Inc
as 2:2016cv12852
Plaintiff:
The PrivateBank and Trust Company
Defendant:
Paramount Precision Products Inc
Receiver:
Gene R. Kohut
Creditor:
Oakland County Treasurer , David Boik and DLB Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1332
The PrivateBank and Trust Company v. Cobra Thermosolar Plants, Inc.
as 2:2016cv00983
Defendant:
Cobra Thermosolar Plants, Inc.
Plaintiff:
The PrivateBank and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The PrivateBank and Trust Company v. Burst Sound & Lighting Systems, LLC
as 2:2016cv11416
Plaintiff:
The PrivateBank and Trust Company
Defendant:
Burst Sound & Lighting Systems, LLC
Cause Of Action: 28 U.S.C. § 1332
The PrivateBank and Trust Company v. Ciungan
as 2:2016cv10668
Plaintiff:
The PrivateBank and Trust Company
Defendant:
Scott Ciungan
Cause Of Action: 28 U.S.C. § 1332
The PrivateBank and Trust Company v. Global Storage Solutions, LLC et al
as 1:2015cv01600
Plaintiff:
The PrivateBank and Trust Company
Defendant:
Global Storage Solutions, LLC , All State Tank Manufacturing, L.L.C. , USA Tank Sales & Erection Company Inc. and others
Receiver:
Tank Operations, LLC
Creditor:
The Hanover Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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