Cases 1 - 10 of 10
Merchants Bank Equipment Finance v. Burlington Pavers Leasing, LLC et al
as 0:2022cv00308
Plaintiff:
Merchants Bank Equipment Finance
Defendant:
Christopher C. Cape, Burlington Pavers Leasing, LLC and Cornerstone Pavers, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merchants Bank Equipment Finance v. Mahlum
as 2:2020mc00020
Plaintiff:
Merchants Bank Equipment Finance
Defendant:
Kyle A Mahlum
Merchants Bank Equipment Finance, v. ASBK Logistics, Inc. et al
as 0:2020cv00698
Defendant:
Blagodat Kondeva and ASBK Logistics, Inc.
Plaintiff:
Merchants Bank Equipment Finance
Cause Of Action: 28 U.S.C. § 1332
Merchants Bank Equipment Finance v. BB Wolf Inc. et al
as 0:2020cv00624
Defendant:
Milos Zugic and BB Wolf Inc.
Plaintiff:
Merchants Bank Equipment Finance, a division of Merchants Bank, National Association and Merchants Bank Equipment Finance
Cause Of Action: 28 U.S.C. § 1332
Merchants Bank Equipment Finance v. Gretta Transportation Inc. et al
as 0:2020cv00198
Plaintiff:
Merchants Bank Equipment Finance
Defendant:
Tudor Talmaci and Gretta Transportation Inc.
Cause Of Action: 28 U.S.C. § 1332
Merchants Bank Equipment Finance, a division of Merchants Bank, National Association v. Mahlum
as 0:2019cv01410
Defendant:
Kyle A. Mahlum
Plaintiff:
Merchants Bank Equipment Finance, a division of Merchants Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Merchants Bank Equipment Finance v. Morris, Inc. et al
as 0:2017cv02348
Defendant:
Morris, Inc., Milton L. Morris and Jean M. Morris
Plaintiff:
Merchants Bank Equipment Finance
Cause Of Action: 28 U.S.C. § 1332
Merchants Bank Equipment Finance v. Powers Company, Inc. et al
as 0:2017cv00487
Plaintiff:
Merchants Bank Equipment Finance
Defendant:
Powers Company, Inc., Grant W. Powers and William G. Powers
Cause Of Action: 28 U.S.C. § 1332
Merchants Bank Equipment Finance v. EEI Holding Corporation
as 0:2017cv00440
Defendant:
EEI Holding Corporation
Plaintiff:
Merchants Bank Equipment Finance
Cause Of Action: 28 U.S.C. § 1332
Merchants Bank Equipment Finance v. McM, Inc. et al
as 3:2016cv00383
Plaintiff:
Merchants Bank Equipment Finance
Defendant:
McM, Inc. and Ron McMartin, Jr.
Cause Of Action: 28 U.S.C. § 1332
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