Cases 21 - 30 of 54
CIBC Bank USA v. Franco et al
as 1:2019cv06803
Defendant:
SALR, LLC, Isaac Franco 2009 Alaska Trust, I Like Ike, LLC and others
Plaintiff:
CIBC Bank USA
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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
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
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
Plaintiff v. Defendant
as 1:2019cv20110
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
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
CIBC Bank USA v. Global Sorghum Solutions, LLC et al
as 1:2018cv03417
Defendant:
Chromatin Germplasm, LLC, Chromatin Farms, LLC, Chromatin, Inc. and others
Plaintiff:
CIBC Bank USA
Undetermined:
Novo Turnaround Advisory Group
Petitioner:
S&W Seed Company and ASF Radio, L.P.
Cause Of Action: 28 U.S.C. § 1332
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
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
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