Cases 41 - 50 of 8,686
Spire STL Pipeline LLC v. Jefferson et al
as 3:2024cv03069
Plaintiff:
Spire STL Pipeline LLC
Defendant:
Trustee Betty Ann Jefferson, Trustee Richard Keith Jefferson, Kenneth W. Davis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fifth Third Bank, National Association v. Tedyema, Inc.
as 1:2024cv01949
Plaintiff:
Fifth Third Bank, National Association
Defendant:
Tedyema, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PNC Bank, National Association, successor by merger to PNC Equipment Finance, LLC v. Specialized Trucking, Inc. et al
as 1:2024cv01973
Plaintiff:
PNC Bank, National Association, successor by merger to PNC Equipment Finance, LLC and PNC Bank, National Association
Defendant:
Specialized Trucking, Inc. and Maryana Melnyk
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Funds in the Amount of Approximately $5,196,116.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC Account Number XXXXXXX4827
as 1:2024cv02078
Plaintiff:
FUNDS IN THE AMOUNT OF $5,194,292.77 SEIZED FROM BANK OF AMERICA ACCOUNT IN THE NAME OF STATE SCIENTIFIC LAB LLC ACCOUNT NUMBER XXXXXXX4827 and United States of America
Defendant:
Funds in the Amount of Approximately $5,194,292.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC and Funds in the Amount of Approximately $5,196,116.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC Account Number XXXXXXX4827
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
ANR Pipeline Company v. 0.014 Acres et al
as 1:2024cv03516
Plaintiff:
ANR Pipeline Company
Defendant:
0.014 Acres, More or Less, in McHenry County, Illinois and Chicago Title Land Trust Company, as Successor to First National Bank of Woodstock, a Corporation, as Trustee to Trust Number 1767, dated March 20, 1981
Cause Of Action: 28 U.S.C. § 1358 Land Condemnation
US Metro Bank v. 11-00015 Ravenswood LLC et al
as 1:2024cv03526
Plaintiff:
US Metro Bank
Defendant:
3511-15 Ravenswood LLC, A Fresh Start Sober Living Environments, Inc., Leonid Goldfarb and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Mapp-Williams v. Huntington Bancshares Incorporated, a Maryland corporation d/b/a The Huntington National Bank et al
as 1:2024cv03481
Plaintiff:
Senora Mapp-Williams
Defendant:
Huntington Bancshares Incorporated, a Maryland corporation d/b/a The Huntington National Bank and Hector Garcia
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Northbrook Bank & Trust Company, N.A. v. CA Residential, LLC et al
as 1:2024cv03496
Plaintiff:
Northbrook Bank & Trust Company, N.A.
Defendant:
CA Residential, LLC and CA Ventures Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mount Carmel Baptist Church of Hattiesburg, MS v. State Bank of Texas
as 1:2024cv03494
Plaintiff:
Mount Carmel Baptist Church of Hattiesburg, MS
Defendant:
State Bank of Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Byline Bank et al v. Wings Air Helicopters LLC et al
as 1:2024cv03489
Plaintiff:
Byline Bank and Community Bank & Trust West Georgia
Defendant:
Wings Air Helicopters LLC, JAD Films Inc, Javier V Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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