Cases 1 - 10 of 57
EVERBANK, N.A. f/k/a TIAA, FSB, as assignee of TIAA COMMERCIAL FINANCE, INC. v. FRONTIER NEUROSURGERY. P.L.L.C. et al
as 2:2024cv04600
Plaintiff:
EVERBANK, N.A. f/k/a TIAA, FSB, as assignee of TIAA COMMERCIAL FINANCE, INC.
Defendant:
FRONTIER NEUROSURGERY. P.L.L.C., DIRECT IMAGING PC and DAVE S. ATTEBERRY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TIAA COMMERCIAL FINANCE, INC. v. TRI-STATE PAIN INSTITUTE, LLC et al
as 1:2019cv00335
Defendant:
GREATER ERIE SURGERY CENTER, LLC, TRI-STATE PAIN INSTITUTE, LLC and M.D. JOSEPH M. THOMAS
Plaintiff:
TIAA COMMERCIAL FINANCE, INC.
Cause Of Action: 28 U.S.C. § 1332
TIAA COMMERCIAL FINANCE, INC. v. GALUSHA et al
as 2:2019cv14809
Plaintiff:
TIAA COMMERCIAL FINANCE, INC.
Defendant:
JAMES GALUSHA and SHARRON GALUSHA
Cause Of Action: 28 U.S.C. § 1332
BB&T COMMERCIAL EQUIPMENT CAPITAL CORP. v. BAXCO PHARMACEUTICAL, INC. et al
as 2:2018cv01290
Defendant:
DENNIS V. WONG and BAXCO PHARMACEUTICAL, INC.
Plaintiff:
BB&T COMMERCIAL EQUIPMENT CAPITAL CORP. and SUSQUEHANNA COMMERCIAL FINANCE, INC.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
EVERBANK COMMERCIAL FINANCE, INC., v. EMMANUEL VENTURES LIMITED, et al
as 2:2017cv04698
Defendant:
EMMANUEL VENTURES LIMITED , ADEKUNLE ADEWESO and OPEWEMI ADEWESO
Plaintiff:
EVERBANK COMMERCIAL FINANCE, INC.
Third_party_plaintiff:
EMMANUEL VENTURES LIMITED , OPEWEMI ADEWESO and ADEKUNLE ADEWESO
Third_party_defendant:
PEARSON MEDICAL TECHNOLOGIES
Counter_claimant:
OPEWEMI ADEWESO , ADEKUNLE ADEWESO and EMMANUEL VENTURES LIMITED
Counter_defendant:
EVERBANK COMMERCIAL FINANCE, INC.
Cause Of Action: 28 U.S.C. § 1441
EVERBANK COMMERCIAL FINANCE, INC. v. NEIGHBORS GLOBAL HOLDINGS, LLC
as 2:2017cv03356
Plaintiff:
EVERBANK COMMERCIAL FINANCE, INC.
Defendant:
NEIGHBORS GLOBAL HOLDINGS, LLC
Cause Of Action: 28 U.S.C. § 1441
A.D. AGBAY ENTERPRISES, INC. v. SUSQUEHANNA COMMERCIAL FINANCE, INC.
as 2:2015cv02977
Plaintiff:
A.D. AGBAY ENTERPRISES, INC.
Defendant:
SUSQUEHANNA COMMERCIAL FINANCE, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
SUSQUEHANNA COMMERCIAL FINANCE, INC. v. LAWRENCE J. KORENMAN DDS AND ASSOCIATES et al
as 2:2015cv02685
Plaintiff:
SUSQUEHANNA COMMERCIAL FINANCE, INC.
Defendant:
LAWRENCE J. KORENMAN DDS AND ASSOCIATES, LAWRENCE J. KORENMAN and CYNTHIA KORENMAN
Cause Of Action: 28 U.S.C. § 1332
SUSQUEHANNA COMMERCIAL FINANCE, INC. v. LAWAL et al
as 2:2015cv02595
Plaintiff:
SUSQUEHANNA COMMERCIAL FINANCE, INC.
Defendant:
GANIAT A. LAWAL
Cause Of Action: 28 U.S.C. § 1332
SUSQUEHANNA COMMERCIAL FINANCE, INC. v. GRIGG et al
as 2:2015cv00676
Plaintiff:
SUSQUEHANNA COMMERCIAL FINANCE, INC.
Defendant:
NEAL GRIGG and KATHRYN GRIGG
Cause Of Action: 28 U.S.C. § 1332
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