Cases 11 - 20 of 54
Rise Development Partners, LLC et al v. Signature Bank et al
as 1:2023cv02433
Plaintiff:
Rise Development Partners, LLC, Rise Capital, LLC, Rise Capital US, LLC and others
Defendant:
Signature Bank, Signature Financial LLC, Signature Securities Group Corp. and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
SIGNATURE FINANCIAL LLC v. SHRI VIGHNESHWAR LLC et al
as 2:2023cv00310
Plaintiff:
SIGNATURE FINANCIAL LLC
Defendant:
SHRI VIGHNESHWAR LLC, SHRI BALLALESHWAR LLC, SHRI CHINTAMANI LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Signature Financial LLC v. The Stone Outlet of Florida, LLC et al
as 8:2022cv02795
Plaintiff:
Signature Financial LLC, d/b/a Signature Financial and Leasing LLC and Signature Financial LLC doing business as Signature Financial and Leasing LLC
Defendant:
The Stone Outlet of Florida, LLC, Ernesto Sanchez and Ernest Sanchez
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Signature Financial LLC v. Samantha S. Lindsay, M.D. et al
as 8:2022cv01906
Plaintiff:
Signature Financial LLC, d/b/a Signature Financial and Leasing LLC and Signature Financial LLC doing business as Signature Financial and Leasing LLC
Defendant:
Samantha S. Lindsay, M.D., P.A. d/b/a Family First Wellness, Samantha S. Lindsay and Samantha S. Lindsay, M.D. P.A. doing business as Family First Wellness
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Signature Financial LLC v. Denver Coach Charters LLC et al
as 1:2021cv03098
Plaintiff:
Signature Financial LLC
Defendant:
Denver Coach Charters LLC, Igor Davidson, Natalya Davidson and others
Cause Of Action: 28 U.S.C. § 1332
Signature Financial, LLC v. Skyhawk Transportation, Inc. et al
as 1:2021cv00989
Plaintiff:
Signature Financial, LLC
Defendant:
Skyhawk Transportation, Inc. and Bilal Mokel
Cause Of Action: 28 U.S.C. § 1332
Signature Financial LLC v. Bus4Hire, LLC et al
as 1:2021cv00633
Defendant:
Rumman Zaheer and Bus4Hire, LLC
Plaintiff:
Signature Financial LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv02586
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Signature Financial LLC v. Tidewater Touring, Inc. et al
as 4:2021cv00046
Defendant:
BARRY N PAUL, SHAWN PAUL, TIDEWATER TOURING, INC. and others
Plaintiff:
SIGNATURE FINANCIAL LLC
Cause Of Action: 28 U.S.C. § 1330
Signature Financial LLC v. Adcor Industries, Inc. et al
as 1:2021cv01039
Defendant:
Demetrios Stavrakis and Adcor Industries, Inc.
Plaintiff:
Signature Financial LLC
Cause Of Action: 28 U.S.C. § 1332
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