Cases 31 - 40 of 295
US Airline Services, LLC et al v. Electronic Commerce, LLC et al
as 8:2021cv01436
Plaintiff:
US Airline Services, LLC and Mitesh Ramani
Defendant:
Electronic Commerce, LLC, Commercial Bank of California, Does 1-50, inclusive and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AJ Ruiz Consultoria Empresarial S.A. v. Banco Bilbao Vizcaya Argentaria, S.A. et al
as 1:2021cv06018
Plaintiff:
AJ Ruiz Consultoria Empresarial S.A.
Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation and others
Cause Of Action: 28 U.S.C. § 1334
Goodman v. Commercial Bank & Trust Company, Paris, TN
as 1:2021cv01003
Plaintiff:
Doug Goodman
Defendant:
Commercial Bank & Trust Company, Paris, TN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Checkbook Inc. v. Metropolitan Commercial Bank
as 1:2021cv00116
Defendant:
Metropolitan Commercial Bank
Plaintiff:
Checkbook Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Cedric Mack v. Metropolitan Commercial Bank
as 20-3280
Plaintiff / Appellant:
Cedric D. Mack
Defendant / Appellee:
Metropolitan Commercial Bank
Life Insurance Fund Elite LLC v. Hamburg Commercial Bank AG
as 1:2020cv08553
Plaintiff:
Life Insurance Fund Elite LLC
Defendant:
Hamburg Commercial Bank AG
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Brake et al
as 2:2020cv02500
Plaintiff:
Tonia Kay Smith and Damon Deleno Smith
Defendant:
Lori Brake, Mark Helt, Commercial Bank and others
Cause Of Action: 42 U.S.C. § 1983
ESTATE OF HAROLD BARSKY v. WILMINGTON TRUST COMPANY et al
as 2:2020cv04282
Defendant:
TAICHUNG COMMERCIAL BANK, MEDIATEK U.S.A. INC., BANK SINOPAC and others
Plaintiff:
ESTATE OF HAROLD BARSKY
Cause Of Action: 28 U.S.C. § 1332
Mack v. Metropolitan Commercial Bank
as 4:2020cv00679
Plaintiff:
Cedric Mack
Defendant:
Metropolitan Commercial Bank
Cause Of Action: 28 U.S.C. § 1331
LI, et al v. LI, et al
as 1:2020cv02008
Plaintiff:
Heping LI, MARY ROES, XIAOGANG SHI and others
Defendant:
INDUSTRIAL COMMERCIAL BANK OF CHINA, JOHN DOES, ICBC FINANCIAL SERVICES LLC. and others
Cause Of Action: 28 U.S.C. § 1331
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