Cases 1 - 10 of 10
U.S. Bank National Association v. English Landscapes, LLC et al
as 0:2021cv02010
Plaintiff:
U.S. Bank National Association doing business as U.S. Bank Equipment Finance
Defendant:
English Landscapes, LLC and Jeffery G. Double
Cause Of Action: 28 U.S.C. § 1441
THE HUNTINGTON NATIONAL BANK v. SAKTHI AUTOMOTIVE GROUP USA, INC. et al
as 2:2019cv10890
Defendant:
SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI REAL ESTATE HOLDINGS, INC., SAKTHI AMERICA CORPORATION and others
Interested Party:
AAPICO Hitech PLC, General Motors LLC, Fessler & Bowman, Inc. and others
Plaintiff:
THE HUNTINGTON NATIONAL BANK, The Travelers Casualty and Surety Company of America and The Travelers Indemnity Company of America
Intervenor Plaintiff:
Bangkok Bank Public Company Limited and Punjab National Bank (International) Limited
Receiver:
Kevin English
Not Classified By Court:
Chase Invest Detroit Fund, LLC, Detroit Investment Fund, L.P., SMS Staffing Solutions, Inc. and others
Intervenor:
Ford Motor Company
Claimant:
Marcia Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
SunTrust Bank v. Dowling Enterprises, LLC et al
as 1:2017cv01165
Plaintiff:
SunTrust Bank
Defendant:
Dowling Enterprises, LLC, Noel Trace Properties, Inc., Gas Dreams, P.A. and others
Thirdparty_defendant:
SunTrust Bank Holding Company, David B. Lackey, Jr., SunTrust Banks, Inc. and others
Thirdparty_plaintiff:
Terry W. English
Counter_claimant:
Terry W. English
Counter_defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. ENGLISH CREEK CORPORATE CENTER LLC et al
as 1:2017cv02561
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
ENGLISH CREEK CORPORATE CENTER LLC and GAP PROPERTIES MANAGEMENT LLC
Cause Of Action: 28 U.S.C. § 1332
English v. SunTrust Bank et al
as 1:2016cv04091
Plaintiff:
Terry English
Defendant:
SunTrust Bank and Central Carolina Bank
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. 87 Jeffryn Boulevard Corp. et al
as 2:2015cv05589
Defendant:
87 Jeffryn Boulevard Corp., John Doe, Janet English and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TD Bank, N.A. v. English Slopes Investments, LLC et al
as 1:2015cv00008
Plaintiff:
TD Bank, N.A.
Defendant:
English Slopes Investments, LLC and Orville M. English
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank v. Florida Cable, Inc. et al
as 6:2014cv00270
Plaintiff:
Fifth Third Bank
Defendant:
Florida Cable, Inc. , Gary M English , Dana D English and others
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank v. Florida Cable, Inc. et al
as 5:2014cv00206
Plaintiff:
Fifth Third Bank
Defendant:
Florida Cable, Inc. , Gary M English , Dana D English and others
Cause Of Action: 28 U.S.C. § 1332
Wachovia Bank, National Association v. Bluffwalk Center L.P. et al
as 3:2008cv00212
Plaintiff:
Wachovia Bank, National Association
Defendant:
Bluffwalk Center L.P., Bluffwalk SCP, L.L.C., English Construction Company, Incorporated and others
Cause Of Action: Diversity
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