Cases 21 - 30 of 54
CIBC Bank USA v. Burns et al
as 1:2019cv00879
Plaintiff:
CIBC Bank USA, successor by merger to The PrivateBank and Trust Company and CIBC Bank USA
Defendant:
Diann Burns and Marc Watts
Cause Of Action: 28 U.S.C. § 1444
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. JH Portfolio Debt Equities, LLC et al
as 2:2019mc00026
Defendant:
JH Portfolio Debt Equities 4, LLC, JH Reviver LLC, JH Portfolio Debt Equities 2, LLC and others
Plaintiff:
CIBC Bank USA and The PrivateBank and Trust Company, as Administrative Agent
Receiver:
Ronald F. Greenspan
Plaintiff v. Defendant
as 1:2019cv20110
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
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. ISI Security Group, Inc. et al
as 1:2018mc00023
Plaintiff:
CIBC Bank USA
Defendant:
ISI Security Group, Inc., Detention Contracting Group, Ltd, ISI Detention Contracting Group, Inc. and others
CIBC Bank USA v. ISI Security Group, Inc. et al
as 6:2018mc00023
Plaintiff:
CIBC Bank USA
Defendant:
ISI Security Group, Inc., Detention Contracting Group, Ltd, ISI Detention Contraction Group, Inc. and others
Receiver:
Scott E. Eisenberg
CIBC Bank USA v. ISI Security Group, Inc. et al
as 1:2018mc00032
Undetermined:
Scott E. Eisenberg of Amherst Consulting, LLC
Defendant:
ISI Detention Contracting Group, Inc., Metroplex Commercial Fire and Security Alarms, Inc., ISI Detention Systems, Inc. and others
Plaintiff:
CIBC Bank USA
Cause Of Action: Civil Miscellaneous Case
CIBC Bank USA v. ISI Security Group, Inc. et al
as 3:2018mc00937
Plaintiff:
CIBC Bank USA
Defendant:
ISI Security Group, Inc., ISI Detention Contracting Group, Inc., ISI Detention Systems, Inc. and others
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