Cases 1 - 10 of 23
Preferred Bank v. ADP, Inc.
as 1:2023cv10791
Plaintiff:
Preferred Bank
Defendant:
ADP, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Preferred Bank et al v. Eko Green Industrial, Inc. et al
as 1:2023cv24309
Plaintiff:
Preferred Bank and PBOFA, LLC
Defendant:
Eko Green Industrial, Inc. and Aerospace Maintenance Supplies & Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Preferred Bank et al v. Eko Green Industrial, Inc. et al
as 1:2023cv23135
Plaintiff:
Preferred Bank and PBOFA LLC
Defendant:
Eko Green Industrial, Inc. and Aerospace Maintenance Supplies & Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Preferred Bank et al v. Eko Green Industrial, Inc. et al
as 1:2023cv23137
Plaintiff:
Preferred Bank and PBOFA LLC
Defendant:
Eko Green Industrial, Inc. and Aerospace Maintenance Supplies & Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Preferred Bank et al v. Eko Green Industrial, Inc. et al
as 1:2023cv23134
Plaintiff:
Preferred Bank and PBOFA LLC
Defendant:
Eko Green Industrial, Inc. and Aerospace Maintenance Supplies & Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Merchant Payment Solutions, LLC et al v. Ryvyl Inc. et al
as 3:2023cv01136
Defendant:
Ryvyl Inc., Greenbox POS, LLC., Coyni, Inc. and others
Plaintiff:
Merchant Payment Solutions, LLC and Manuel Sanchez
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Mirch Law Firm, LLP, et al v. Elias Nakhleh, et al
as 20-56207
Defendant / Appellee:
MAZYAR YAGHOUBIAN, ELIAS NAKHLEH, TNW BUSINESS BROKERS, INC. and others
Defendant:
VICTORY PARK CAPITAL ADVISORS, INC., RICK PAK, BROOKFIELD PROPERTIES, INC. and others
Plaintiff / Appellant:
NOUREEN ENTERTAINMENT, INC., DONYA ENTERTAINMENT, INC. and SEYED ZIA EDDIN AHMADI ABHARI
Appellant:
MARIE CLAIRE MIRCH, MIRCH LAW FIRM, LLP and KEVIN J. MIRCH
Seyed Zia Eddin Ahmadi Abhari et al v. Victory Park Capital Advisors, Inc. et al
as 2:2020cv05734
Defendant:
Bacon-Up Corp., Capitol City Escrow, Inc.,, QIC US Management Services, Inc. and others
Plaintiff:
Donya Entertainment, Inc. and Seyed Zia Eddin Ahmadi Abhari
Cause Of Action: 18 U.S.C. § 1962
Preferred Bank v. Odyssey Leasing, LLC et al
as 1:2020cv22462
Defendant:
Odyssey Leasing, LLC, Odyssey Engines, LLC, David Alan Boyer and others
Plaintiff:
Preferred Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2019cv08215
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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