Cases 1 - 10 of 25
Tri-City Electric Company of Iowa v. Heather Ridge II TC, LP et al
as 4:2023cv04135
Plaintiff:
Tri-City Electric Company of Iowa
Defendant:
Heather Ridge II TC, LP, American Preservation Builders, LLC, Berkadia Commercial Mortgage LLC` and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Ensign Associates, LLC v. Grundy County Bank f/k/a The Grundy County National Bank, not personally, but as Trustee Under Trust Agreement Dated May 20, 1983 et al
as 1:2020cv01650
Defendant:
Grundy County Bank f/k/a The Grundy County National Bank, not personally, but as Trustee Under Trust Agreement Dated May 20, 1983, Kathleen P McFarland, Katherine E Paul and others
Plaintiff:
Ensign Associates, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v Bruner et al
as 2:2019cv02187
Defendant:
Sherry L Bruner, Sherry Lynn Bruner, Personal Finance Company LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Basham et al
as 1:2019cv01038
Defendant:
Morrissa Ice-Klein, City of El Paso, Personal Finance Company, LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Wells Fargo Bank, National Association v. Atserv Group, Inc. et al
as 1:2018cv01458
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Atserv Group, Inc., United States Small Business Administration, Marriott Drywall Materials, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Charter Oak Fire Insurance Company et al v. Safeguard Properties Management, LLC
as 1:2016cv11019
Defendant:
Safeguard Properties Management, LLC
Plaintiff:
Charter Oak Fire Insurance Company and Travelers Personal Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Financial Leasing, Inc. v. Robinson et al
as 1:2016cv11009
Plaintiff:
Wells Fargo Financial Leasing, Inc.
Defendant:
Fredrick Dale Robinson, Sr., Fredrick D. Robinson, Jr., Rachel Robinson and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Hunt et al
as 2:2016cv02124
Plaintiff:
United States of America
Defendant:
Nikkeyma M Hunt, Illinois Housing Development Authority, Personal Finance Company and others
Cause Of Action: 28 U.S.C. § 1345
First Personal Bank v. Morley
as 1:2016cv00252
Plaintiff:
First Personal Bank
Defendant:
Patrick E Morley
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Nali, Inc. et al
as 1:2014cv05520
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Nali, Inc., Himanshu, LLC, Prashant C Sheth and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
