Cases 1 - 8 of 8
Denise M. Knight & Associates, LLC et al v. Gem Office Technologies LLC et al
as 7:2021cv04360
Defendant:
John Does 1-10, Gem Office Technologies LLC, Managed Business Solutions and others
Plaintiff:
Denise M. Knight, Denise M. Knight & Associates, LLC and Denise Knight
Cause Of Action: 28 U.S.C. § 1332 nr
MARLIN BUSINESS BANK v. Renata Krymkevich Medical, P.C. et al
as 2:2020cv03654
Plaintiff:
MARLIN BUSINESS BANK
Defendant:
Renata Krymkevich and Renata Krymkevich Medical, P.C.
Cause Of Action: 28 U.S.C. § 1332
MARLIN BUSINESS BANK v. TROPICAL NUT & FRUIT CO.
as 2:2019cv05565
Plaintiff:
MARLIN BUSINESS BANK
Defendant:
TROPICAL NUT & FRUIT CO.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2018cv00041
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Marlin Business Bank v. The Halland Companies LLC
as 2:2014cv02382
ThirdParty Defendant:
Andrew Fenton, Andrew Fenton, Long Island Business Solutions, Inc. and others
Counter Defendant:
Marlin Business Bank, Marlin Business Bank and Marlin Business Bank
Plaintiff:
Marlin Business Bank
ThirdParty Plaintiff:
The Halland Companies LLC and The Halland Companies LLC
Counter Claimant:
The Halland Companies LLC, The Halland Companies LLC and The Halland Companies LLC
Defendant:
The Halland Companies LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
MARLIN BUSINESS BANK v. DISNEY PUBLISHING WORLDWIDE, INC.
as 2:2013cv05711
Plaintiff:
MARLIN BUSINESS BANK
Defendant:
DISNEY PUBLISHING WORLDWIDE, INC.
Cause Of Action: 28 U.S.C. § 1332
MARLIN LEASING CORPORATION et al v. ADVANCED FIRE & SECURITY, INC. et al
as 1:2013cv04113
Plaintiff:
MARLIN LEASING CORPORATION and MARLIN BUSINESS BANK
Defendant:
ADVANCED FIRE & SECURITY, INC. and WILLIAM MURPHY
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Carter Brothers Manufacturing Company, Inc. v. Lumbermen's Underwriting Alliance
as 2:2011cv00251
Plaintiff:
Carter Brothers Manufacturing Company, Inc.
Defendant:
Lumbermen's Underwriting Alliance
Counter_claimant:
Lumbermen's Underwriting Alliance and First Commercial Bank, Inc. a/k/a First commercial Bank, New York
Counter_defendant:
Carter Brothers Manufacturing Company, Inc. and Lumbermen's Underwriting Alliance
Thirdparty_plaintiff:
Lumbermen's Underwriting Alliance
Thirdparty_defendant:
GE Commercial Distribution Finance Corporation , Regions Bank , Wells Fargo Equipment Finance, Inc. and others
Cross_claimant:
GE Commercial Distribution Finance Corporation
Cross_defendant:
Lumbermen's Underwriting Alliance
Movant:
Donan Engineering
Cause Of Action: 28 U.S.C. § 1332
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