Cases 1 - 8 of 8
BELFI v. USAA FEDERAL SAVINGS BANK et al
as 2:2022cv02083
Plaintiff:
ALEX BELFI
Defendant:
USAA FEDERAL SAVINGS BANK, MERSCORP HOLDING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PRINZO & ASSOCIATES LLC v. CITIZENS FINANCIAL GROUP, INC. et al
as 2:2020cv01097
Defendant:
CITIZENS FINANCIAL GROUP, INC. and DOES 1 THROUGH 100
Plaintiff:
PRINZO & ASSOCIATES LLC
Cause Of Action: 28 U.S.C. § 1332
PRINZO & ASSOCIATES, LLC v. KEYCORP et al
as 2:2020cv01062
Defendant:
KEYBANK, DOES 1 THROUGH 100, INCLUSIVE and KEYCORP
Plaintiff:
PRINZO & ASSOCIATES LLC
Cause Of Action: 28 U.S.C. § 1332
PRINZO & ASSOCIATES LLC v. HUNTINGTON BANCSHARES INC. et al
as 2:2020cv01061
Defendant:
HUNTINGTON BANCSHARES INC., HUNTINGTON NATIONAL BANK and DOES 1 THROUGH 100
Plaintiff:
PRINZO & ASSOCIATES LLC
Cause Of Action: 28 U.S.C. § 1332
HENNING, CPA LLC v. THE PNC FINANCIAL SERVICES GROUP, INC. et al
as 2:2020cv00905
Plaintiff:
DENISE M. HENNING, CPA LLC
Defendant:
PNC BANK, N.A., DOES 1 THROUGH 100, INCLUSIVE and THE PNC FINANCIAL SERVICES GROUP, INC.
Cause Of Action: 28 U.S.C. § 1332
DENISE M. HENNING, CPA, LLC v. SUMMIT BANK et al
as 2:2020cv00899
Plaintiff:
DENISE M. HENNING, CPA, LLC
Defendant:
DOES 1 THROUGH 100 and SUMMIT BANK
Cause Of Action: 28 U.S.C. § 1332
FIRST ROUND CAPITAL, LLC v. ASKARI HOLDINGS, LLC et al
as 2:2016cv03945
Plaintiff:
FIRST ROUND CAPITAL, LLC
Defendant:
ASKARI HOLDINGS, LLC, GABOR ANTALICS and DOES 1 THROUGH 100
Cause Of Action: 28 U.S.C. § 1332
FIRST MERCURY INSURANCE COMPANY v. FRESH GROCER HOLDINGS, LLC et al
as 2:2011cv06903
Plaintiff:
FIRST MERCURY INSURANCE COMPANY
Defendant:
FRESH GROCER HOLDINGS, LLC , SPRINGFIELD FOOD ASSOCIATES, L.P. , DREXELINE SHOPPING CENTER, INC. and others
Counter_claimant:
TONY VARRALLO , FRESH GROCER HOLDINGS, LLC and SPRINGFIELD FOOD ASSOCIATES, L.P.
Counter_defendant:
FIRST MERCURY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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