Cases
Cases 31 - 40 of 236
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
United States of America v. McMillian et al
as 8:2017cv02478
Plaintiff: United States of America
Defendant: Charles E. McMillian, Yolanda McMillian, Wells Fargo Bank N.A. and others
Cause Of Action: Suit to Enforce Federal Tax Lien
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
Hartford Life and Annuity Insurance Company v. WISPACT, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv00748
Plaintiff: Hartford Life and Annuity Insurance Company
Defendant: WISPACT, Inc., Chemical Bank, Matthew Skalitzky and others
Cause Of Action: Interpleader Action
Bassem Al-Tamimi, et al v. Sheldon Adelson, et al
as 17-5207
Plaintiff - Appellant: Bassem Al-Tamimi, Susan Abulhawa, Doa'a Abu Amer and others
Defendant - Appellee: Sheldon Adelson, Norman Braman, Lawrence Ellison and others
Chemical Bank, a Michigan banking corporation v. Kent Farms, LLC et al
as 1:2017cv11838
Plaintiff: Chemical Bank, a Michigan banking corporation
Defendant: Kent Farms, LLC, Michael D. Kent
Cause Of Action: Petition for Removal
NORTH JERSEY BRAIN & SPINE CENTER v. HORIZON BLUE CROSS BLUE SHIELD OF NEW JERSEY, INC. et al
as 2:2017cv02451
Plaintiff: NORTH JERSEY BRAIN & SPINE CENTER
Defendant: HORIZON BLUE CROSS BLUE SHIELD OF NEW JERSEY, INC. , KS ENGINEERS PC, PURDUE PHARMA L.P. and others
Cause Of Action: E.R.I.S.A.: Employee Retirement
United States v. Mali et al
as 2:2017cv11092
Plaintiff: United States
Defendant: Bradley J.M. Mali , Kristin D. Mali , PNC Financial Services Group, Inc and others
Cause Of Action: Suit to Enforce Federal Tax Lien

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?