Cases 41 - 50 of 250
N&M, LLC et al v. Boardwalk Companies, LLC - Series K
as 1:2020cv04665
Plaintiff:
Hamid Mahmud, Abid Nisar, Arif Habib and others
Defendant:
Boardwalk Companies, LLC and Boardwalk Companies, LLC - Series K
Cause Of Action: 28 U.S.C. § 1346
Fifth Third Bank, National Association v. 1 Energy Solutions, Inc. et al
as 1:2020cv02194
Plaintiff:
Fifth Third Bank, National Association
Defendant:
1 Energy Solutions, Inc., Jing Jing a/k/a Jerry Yu, Franco Li and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ford Motor Credit Company LLC v. Fincannon Ford Inc et al
as 1:2019cv00502
Defendant:
GREEN CAPITAL FUNDING, LLC, FINCANNON FORD, INC. f/k/a FINCANNON FORD-MERCURY, INC., LINDA MUGHMAW a/k/a LINDA FINCANNON and others
Plaintiff:
FORD MOTOR CREDIT COMPANY LLC
Cause Of Action: 28 U.S.C. § 1332
Angino et al v. Branch Banking and Trust Company
as 1:2019cv01618
Plaintiff:
King Drive Corp., Alice K. Angino, Richard C. Angino and others
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
MKB Investments Corporation v. Manufacturers and Traders Trust Company
as 1:2019cv02428
Defendant:
Manufacturers and Traders Company, a/k/a M&T Bank and Manufacturers and Traders Trust Company
Plaintiff:
MKB Investments Corporation
Cause Of Action: 28 U.S.C. § 1332
UBS Credit Corp. v. David K. Roller, Jr.
as 8:2019cv00876
Plaintiff:
UBS CREDIT CORP.
Defendant:
DAVID K. ROLLER, JR.
Cause Of Action: 28 U.S.C. § 1332
Tayal v. The Bank of New York Mellon f/k/a The Bank of New York, as trustee, on behalf of the Holder of the Alternative Loan Trust 05-00062, Mortgage Pass-Through Certificates Series 05-00062 et al
as 1:2019cv00509
Plaintiff:
Alkesh Tayal
Defendant:
The Bank of New York Mellon f/k/a The Bank of New York, as trustee, on behalf of the Holder of the Alternative Loan Trust 2005-62, Mortgage Pass-Through Certificates Series 2005-62, John Doe, Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant:
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant:
BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff:
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
JONES et al v. BANK OF AMERICA, NATIONAL ASSOCIATION et al
as 1:2019cv08959
Plaintiff:
BARBARA JONES and FREDIE LEE GARY
Defendant:
COUNTRYWIDE HOME LOANS INC., BANK OF AMERICA, NATIONAL ASSOCIATION, POWERS KIRN, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, N.A. v. Samson, et al
as 4:2019cv00812
Defendant:
Michael N. Samson and Milspec Services Pty Ltd. a/k/a Milspec Services, Inc.
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
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