Cases 1 - 10 of 19
MAM Apparel & Textiles LTD v. NCL Worldwide Logistics USA, Inc. et al
as 1:2019cv03750
Plaintiff:
MAM Apparel & Textiles LTD
Defendant:
Express Trade Capital, Inc., Swift Transportation Limited, American Shipping and Logistics Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Weihai Kangyi Trading Co., Ltd. et al v. Bank Leumi USA et al
as 1:2019cv04615
Defendant:
Belmont Group International LLC, Mercantile Credit, Inc., Does 1 Through 10 and others
Plaintiff:
Greentex Trading Co., Limited and Weihai Kangyi Trading Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
Bank Leumi USA et al v. Gardendale Operator, LLC et al
as 1:2018cv07925
Defendant:
Gardendale Realty, LLC, Gardendale Operator, LLC, Josef Neuman and others
Plaintiff:
Bank Leumi USA
Cause Of Action: 28 U.S.C. § 1332
Bank Leumi, USA v. Open Road Films, LLC et al
as 2:2018cv07573
Defendant:
Tang Media Partners LLC, Does 1 through 10, Inclusive, Global Road Entertainment LLC and others
Plaintiff:
Bank Leumi USA and Bank Leumi, USA
Cause Of Action: 28 U.S.C. § 1332
Bank Leumi, USA v. Miramax Distribution Services, LLC et al
as 2:2018cv07574
Defendant:
Miramax Distribution Services LLC, DOES 1 through 10, Inclusive, Does 1-10, inclusive and others
Plaintiff:
Bank Leumi USA and Bank Leumi, USA
Cause Of Action: 28 U.S.C. § 1332
BANK LEUMI USA v. KLOSS et al
as 2:2017cv07729
Plaintiff:
BANK LEUMI USA
Defendant:
EDWARD J. KLOSS and KLOSS COMPANY, LLC
Cause Of Action: 28 U.S.C. § 1332
Bank Leumi USA v. R and R Food Services LLC et al
as 2:2017cv07183
Defendant:
R&R Food Services LLC, Robert L. Brown, Jr., R and R Food Services LLC and others
Plaintiff:
Bank Leumi USA
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association et al v. Dana Transport, Inc.
as 1:2016cv07797
Plaintiff:
PNC Bank, National Association , Wells Fargo Capital Finance, LLC , Wells Fargo Bank, National Association and others
Defendant:
Dana Transport, Inc. and Ronald B. Dana
Cause Of Action: 28 U.S.C. § 1332
Blue Nile, Inc. v. A.S. Diamonds, Inc. et al
as 1:2015cv03024
Plaintiff:
Blue Nile, Inc.
Defendant:
A.S. Diamonds, Inc. and Bank Leumi USA
Cause Of Action: 28 U.S.C. § 1332
BANK LEUMI USA v. MUNIRE FURNITURE CO., INC. et al
as 2:2014cv05811
Plaintiff:
BANK LEUMI USA
Defendant:
MUNIRE FURNITURE CO., INC., ECHELON FURNITURE, INC. and MUNIR HUSSAIN
Cause Of Action: 28 U.S.C. § 1332
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