Contract Cases
Cases 1 - 10 of 27
Yoomi Babytech, Inc. v. Anvyl, Inc. et al
as 1:2020cv07933
Defendant: VitalPure, LLC, Rodney Manzo, Feel Well, LLC and others
Plaintiff: Yoomi Babytech, Inc.
Trustee: SVB Financial Group, JPMORGAN CHASE BANK, N.A., d/b/a CHASE BANK, JPMorgan Chase Bank, N.A.
Cause Of Action: Diversity-Breach of Contract
Chemical Bank v. Lascia Fluire 2008 Hampton 630 Pilot House et al
as 1:2019cv23080
Defendant: Lascia Fluire 2008 Hampton 630 Pilot House, Official Number 1263635, Hull Number IEW631081708, Harry J. Hurley
Plaintiff: Chemical Bank
Cause Of Action: Federal Question
Chemical Bank v. Hurley et al
as 1:2019cv23077
Defendant: Lascia Fluire 2008 Hampton 630 Pilot House, Harry J Hurley
Plaintiff: Chemical Bank
Cause Of Action: Federal Question
Chemical Bank v. 100ZT, LLC et al
as 2:2018cv13152
Defendant: Mainstreet Property Group, LLC, 100ZT, LLC, Paul E. Turner and others
Plaintiff: Chemical Bank
Cause Of Action: Diversity-Breach of Contract
Signature Bank, as assignee of Coastal Environmental Group, Inc. v. Environmental Chemical Corporation
as 1:2018cv02423
Respondent: Environmental Chemical Corporation
Petitioner: Signature Bank, as assignee of Coastal Environmental Group, Inc.
Cause Of Action: Diversity-Notice of Removal
Signature Bank. v. Environmental Chemical Corporation
as 2:2018cv02423
Respondent: Environmental Chemical Corporation
Petitioner: Signature Bank
Cause Of Action: Diversity-Notice of Removal
Signature Bank v. Environmental Chemical Corporation
as 1:2018cv03406
Petitioner: Signature Bank
Respondent: Environmental Chemical Corporation
Cause Of Action: nr Notice of Removal
Chemical Bank v. Branch, Hernandez and Associates, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv00251
Defendant: Aubrey L Branch, Branch, Hernandez and Associates, Inc., Branch-Hernandez Consulting & Insurance Services LLC
Plaintiff: Chemical Bank
Cause Of Action: Diversity-Fraud
American Chemical Technologies, Inc v. Comerica Bank, a Texas Banking Association We have downloadable decisions or orders for this case
as 2:2017cv13433
Plaintiff: American Chemical Technologies, Inc
Defendant: Comerica Bank, a Texas Banking Association
Cause Of Action: Petition for Removal- Breach of Contract
Branch Banking and Trust Co. v. Oswald Carrerou, et al We have downloadable decisions or orders for this case
as 17-14404
Plaintiff - Appellee: BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, as successor-in-interest to Colonial Bank, successor by merger to Citrus and Chemical Bank
Defendant - Appellant: OSWALD P. CARREROU, individually, CRYSTAL CENTRE, LLC, A Florida limited liability company, DONALD K. STEPHENS, individually and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?