Cases 11 - 20 of 27
Ritchie Capital Management, et al v. JP Morgan Chase & Co., et al
as 18-1130
Plaintiff / Appellant:
Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, Ltd., Rhone Holdings II, Ltd. and others
Defendant / Appellee:
UBS AG Stamford Branch, J.P. Morgan Europe Ltd., Merrill Lynch Business Financial Services, Inc. and others
Not Yet Classified:
Randall L. Seaver, Trustee of Petters Capital, LLC, Douglas A. Kelley, Trustee of the PCI Liquidating Trust and John R. Stoebner, Trustee of Polaroid Corp, et al.
Defendant:
J.P. Morgan Private Bank
Plaintiff v. Defendant
as 0:2018cv00086
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Fifth Third Bank v. Book-X-Change LLC et al
as 4:2017cv01463
Defendant:
Richard J Duree, Beersauce Shop, LLC, Book-X-Change LLC and others
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332
Evans v. McLarty NLRN LLC et al
as 4:2016cv00628
Defendant:
McLarty NLRN LLC, Asbury AR Niss LLC, Nissan Extended Services North America Inc and others
Plaintiff:
Evans and Ashley Evans
Cause Of Action: 28 U.S.C. § 1441
Hotz v. Fifth Third Bank, N.A.
as 4:2016cv00706
Defendant:
Fifth Third Bank, N.A.
Plaintiff:
Hotz, Gary L. Hotz and Gary L. Hotz doing business as CADD Design Concepts
Cause Of Action: 28 U.S.C. § 1332
ACOVA, Inc. et al v. Fifth Third Bank
as 0:2016cv00556
Plaintiff:
Upsher-Smith Laboratories, Inc., Upsher-Smith Laboratories, LLC and ACOVA, Inc.
Defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Kock v. McCarthy et al
as 4:2016cv00025
Defendant:
McCarthy, United States Department of the Treasury, T.M. Franklin Cownie and others
Plaintiff:
Kock and Jeffrey Allan Kock
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 0:2015cv02100
Cross Defendant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 0:2014cv04786
Defendant:
Merrill Lynch Business Financial Services, Inc., Webster Business Credit Corporation, Bank of America Business Capital and others
Plaintiff:
Yorkville Investment I, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd. and others
Intervenor:
Trustees
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chirco v. FIFTH THIRD BANK
as 4:2013cv01820
Plaintiff:
Giuseppe Chirco
Defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1331
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