Cases 1 - 10 of 10
CIBC Bank USA v. Newco Acquisition Corporation et al
as 1:2023cv16746
Plaintiff:
CIBC Bank USA
Defendant:
Newco Acquisition Corporation and Scott Miller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CIBC Bank USA v. Federal Reserve Bank of Chicago et al
as 1:2023cv02752
Plaintiff:
CIBC Bank USA
Defendant:
Federal Reserve Bank of Chicago and Chief Financial Credit Union
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 1:2022cv06561
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2021cv01865
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2020cv04406
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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 et al
as 1:2018cv04505
Defendant:
MCFSA, Ltd, ISI Controls, Ltd, Detention Contracting Group, Ltd and others
Plaintiff:
CIBC BANK USA
Undetermined:
Scott E. Eisenberg of Amherst Consulting, LLC, as Receiver for Defendants
Cause Of Action: 28 U.S.C. § 1331
CIBC Bank USA v. JH Portfolio Debt Equities, LLC et al
as 1:2018cv03964
Plaintiff:
CIBC Bank USA
Defendant:
JH Portfolio Debt Equities, LLC, JH Portfolio Debt Equities 2, LLC, JH Portfolio Debt Equities 4, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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. Joseph Schwartz et al
as 1:2018cv02129
Plaintiff:
CIBC Bank USA
Defendant:
Joseph Schwartz and Rosie Schwartz
Cause Of Action: 28 U.S.C. § 1332
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