Cases 11 - 20 of 295
Plaintiff v. Defendant
as 23-55286
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
Gorneff v. Metropolitan Commercial Bank
as 3:2023cv00083
Plaintiff:
Serge L. Gorneff
Defendant:
Metropolitan Commercial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Methods Research, Inc. v. Ottawa Bancshares, Inc. et al
as 2:2023cv02136
Plaintiff:
Methods Research, Inc.
Defendant:
Ottawa Bancshares, Inc., First Bank Kansas, First Kansas Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 23-55271
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
City of Cleveland v. Shaker Heights Apartments Owner, LLC et al
as 1:2023cv00617
Defendant:
Danielle Holifield, Eli Weiss, Mordecai Weiss and others
Plaintiff:
City of Cleveland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
TQI.net Inc v. Commercial Bank of California et al
as 1:2023cv00049
Plaintiff:
TQI Net, Inc.
Defendant:
Commercial Bank of California and Digital Ocean, LLC
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
United States of America v. $2,337,674.62 Seized from Metropolitan Commercial Bank Account 0199010765 held in the name of Delacroix Investment Fund
as 1:2022cv10223
Plaintiff:
United States of America
Defendant:
$2,337,674.62 Seized from Metropolitan Commercial Bank Account 0199010765 held in the name of Delacroix Investment Fund
Claimant:
Delacroix Investment Fund, Ltd.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
McClain et al v. Pence et al
as 1:2022cv23738
Defendant:
Charles Terrance Canady, Michael Richard Pence doing business as U.S.A. Inc., Gary Gensler Agency Chairman doing business as US Securities Exchange Commission and others
Plaintiff:
Terence M. McClain, Linda N. McClain, Edward G. McClain and others
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
Merchants Commercial Bank v. Kray et al
as 3:2022cv00064
Plaintiff:
Merchants Commercial Bank
Defendant:
Charles C. Kray and Sara C. Kray
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. $105,824.58 Seized from Metropolitan Commercial Bank Account 0199010773, held in the name of "Partners Capital Investment,"
as 1:2022cv09103
Plaintiff:
United States of America
Defendant:
$105,824.58 SEIZED FROM METROPOLITAN COMMERCIAL BANK ACCOUNT 0199010773, HELD IN THE NAME OF PARTNERS CAPITAL INVESTMENT and $105,824.58 Seized from Metropolitan Commercial Bank Account 0199010773, held in the name of "Partners Capital Investment,"
Cause Of Action: 18 U.S.C. § 098
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