Cases 1 - 6 of 6
ePlus Group, Inc. v. International Business Machines Corporation
as 3:2020cv00035
Defendant:
International Business Machines Corporation
Plaintiff:
ePlus Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank, N.A. v. International Business Machines Corporation
as 3:2020cv00033
Plaintiff:
Fifth Third Bank, N.A.
Defendant:
International Business Machines Corporation and ePlus Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Eplus Group, Inc. v. Dicarmine et al
as 1:2013cv02845
Plaintiff:
Eplus Group, Inc.
Defendant:
Stephen Dicarmine and Joel I. Sanders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
El Camino Resources, LTD., et al v. Huntington National Bank
as 12-1254
Plaintiff - Appellant:
EL CAMINO RESOURCES LIMITED, INC., a California corporation and EPLUS GROUP, INC., a Virginia Corporation
Defendant - Appellee:
HUNTINGTON NATIONAL BANK
In re: Cyberco Holding
as 10-2537
Creditor - Appellant:
HUNTINGTON NATIONAL BANK
Debtor - Debtor:
CYBERCO HOLDINGS, INC. and TELESERVICES GROUP, INC.
Appellee:
EPLUS GROUP, INC. and EL CAMINO RESOURCES LIMITED, INC.
El Camino Resources, Ltd. et al v. Huntington National Bank
as 1:2007cv00598
Plaintiff:
El Camino Resources, Ltd., El Camino Resources, Ltd., ePlus Group, Inc. and others
Defendant:
Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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