Cases 21 - 30 of 295
Life Insurance Fund Elite LLC v. Hamburg Commercial Bank AG et al
as 1:2022cv07423
Plaintiff:
Life Insurance Fund Elite LLC
Defendant:
Hamburg Commercial Bank AG, Cerberus European Capital Advisors, LLP and Promontoria Holding 260 BV
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
SSS Westheimer Marketplace, LLC et al v. Industrial & Commercial Bank of China (USA) NA
as 4:2022cv02085
Plaintiff:
SSS Westheimer Marketplace, LLC and SKJ Westheimer Marketplace, LLC, SSS Westheimer Marketplace, LLC and SKJ Westheimer Marketplace, LLC
Defendant:
Industrial & Commercial Bank of China (USA) NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Doug Goodman v. Commercial Bank And Trust Company
as 22-5238
Plaintiff / Appellant:
DOUG GOODMAN
Defendant / Appellee:
COMMERCIAL BANK AND TRUST COMPANY, Paris, TN
Commercial Bank v. Parrott et al
as 6:2022cv00042
Defendant:
Ernest Wayne Parrott, Wayne Parrott, Mary Katherine Bing and others
Plaintiff:
Commercial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
DIVOC 91, LLC v. NATURAL ESSENTIALS INC. et al
as 3:2022cv00249
Plaintiff:
DIVOC 91, LLC d/b/a RIVERVIEW [RIVER] CAPITAL HOLDINGS GROUP and DIVOC 91, LLC doing business as RIVERVIEW CAPITAL HOLDINGS GROUP
Defendant:
Natural Essentials Inc., CSS INVESTMENTS INC., ARTIC [ARCTIC] HEALTH SOLUTIONS VIET NAM CO., LTD. and others
Cause Of Action: 28 U.S.C. § 1332
White Plains Healthcare Properties I, LLC v. HBL SNF LLC et al
as 7:2021cv09048
Plaintiff:
White Plains Healthcare Properties I, LLC
Defendant:
HBL SNF LLC, Lizer Jozefovic and Lizer Jozofovic
Counter Claimant:
Mark Neuman
3Rd Party Defendant:
CCC Equities, LLC, Project Equity Consulting, Congress Companies and others
Consolidated Defendant:
Metropolitan Commercial Bank
Cause Of Action: 28 U.S.C. § 1446 nr
Plaintiff v. Defendant
as 2:2021cv07401
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In re: Ex Parte Application of JSC Commercial Bank PrivatBank
as 5:2021mc80216
Petitioner:
JSC Commercial Bank PrivatBank
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