Cases 1 - 10 of 25
Coal River Energy, L.L.C. v. McCoy Elkhorn Coal, LLC et al
as 7:2019cv00064
Defendant:
Gulf Coast Bank & Trust Company, Integrity Coal Sales, Inc., McCoy Elkhorn Coal, LLC and others
Plaintiff:
Coal River Energy, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al
as 2:2019cv00485
Defendant:
Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant:
Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Crestmark Bank v. CIBC Bank USA f/k/a The PrivateBank and Trust Company et al
as 2:2018cv11616
Defendant:
Branko Shapich, Joseph Hasnos, Howard Lehigh Corporation and others
Plaintiff:
Crestmark Bank
Cause Of Action: 28 U.S.C. § 1332
Crestmark Bank v. Elegant Marble & Granite, Inc.
as 8:2018cv00433
Plaintiff:
Crestmark Bank
Defendant:
Elegant Marble & Granite, Inc.
Cause Of Action: 28 U.S.C. § 1332
Merchants Bonding Company (Mutual) v. Apex Capital Corp. et al
as 2:2018cv00075
Defendant:
OTR Capital, LLC, LMX Transport Corp, Lesmeister Transportation Inc and others
Plaintiff:
Merchants Bonding Company (Mutual)
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Crestmark Bank v. Granite Imports Inc. et al
as 2:2017cv13666
Plaintiff:
Crestmark Bank
Defendant:
Granite Imports Inc., Subhasree Natesan and Hariharakrishnan Natesan
Cause Of Action: 28 U.S.C. § 1332
Crestmark Bank v. Granite Imports Inc. et al
as 2:2017cv13667
Plaintiff:
Crestmark Bank
Defendant:
Granite Imports Inc., Subhasree Natesan and Hariharakrishnan Natesan
Cause Of Action: 28 U.S.C. § 1332
Ciarrocchi v. Kevin W. Smith & Associates, Inc. et al
as 4:2017cv00900
Cross Defendant:
Anthony Piazza, Kevin W. Smith & Associates, Inc., Michael Piazza and others
Cross Claimant:
Anthony Ciarrocchi
Plaintiff:
The Piazza Family Trust II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Crestmark Bank v. United Workforce, Inc. et al
as 2:2017cv11373
Plaintiff:
Crestmark Bank
Defendant:
United Workforce, Inc. and Amanda Lynn Jones
Cause Of Action: 28 U.S.C. § 1332
THE PIAZZA FAMILY TRUST II v. CIARROCCHI
as 2:2017cv01704
Defendant:
CIARROCCHI and ANTHONY CIARROCCHI
Plaintiff:
THE PIAZZA FAMILY TRUST II
Cross Defendant:
MICHAEL PIAZZA, ANTHONY PIAZZA, KEVIN W. SMITH & ASSOCIATES, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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