Cases 1 - 10 of 78
Vesta Liberty Street, LLC v. ELX, LLC f/k/a Electrix, LLC et al
as 3:2021cv01720
Plaintiff:
Vesta Liberty Street, LLC
Defendant:
ELX, LLC f/k/a Electrix, LLC, Evolution Lighting LLC, CIBC Bank USA f/k/a The PrivateBank and Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
Vesta Liberty Street, LLC v. ELX, LLC et al
as 3:2021cv01719
Plaintiff:
Vesta Liberty Street, LLC
Defendant:
ELX, LLC f/k/a Electrix, LLC, Evolution Lighting LLC, CIBC Bank USA f/k/a The PrivateBank and Trust Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Butcher v. Millsap & Singer, LLC et al
as 4:2019cv00875
Defendant:
Scott D Mosier, The PrivateBank and Trust Company, Bayview Loan Servicing, LLC and others
Plaintiff:
Blessing N Butcher
Cause Of Action: 42 U.S.C. § 1981
CIBC Bank USA v. Burns et al
as 1:2019cv00879
Plaintiff:
CIBC Bank USA, successor by merger to The PrivateBank and Trust Company and CIBC Bank USA
Defendant:
Diann Burns and Marc Watts
Cause Of Action: 28 U.S.C. § 1444
CIBC Bank USA v. JH Portfolio Debt Equities, LLC et al
as 2:2019mc00026
Defendant:
JH Portfolio Debt Equities 4, LLC, JH Reviver LLC, JH Portfolio Debt Equities 2, LLC and others
Plaintiff:
CIBC Bank USA and The PrivateBank and Trust Company, as Administrative Agent
Receiver:
Ronald F. Greenspan
CIBC Bank USA v. Davidovitch et al
as 1:2019cv00116
Defendant:
Nahum Davidovitch, Arie Davidovich and Mayer Spilman
Plaintiff:
CIBC Bank USA and The PrivateBank and Trust Company
Cause Of Action: 12 U.S.C. § 1725
Crestmark Bank v. CIBC Bank USA f/k/a The PrivateBank and Trust Company et al
as 2:2018cv11616
Defendant:
Branko Shapich, Joseph Hasnos, Howard Lehigh Corporation and others
Plaintiff:
Crestmark Bank
Cause Of Action: 28 U.S.C. § 1332
The PrivateBank and Trust Company v. Thompson Street Capital Partners III, L.P.
as 1:2016cv08546
Plaintiff:
The PrivateBank and Trust Company
Defendant:
Thompson Street Capital Partners III, L.P.
Cause Of Action: 28 U.S.C. § 1330
The PrivateBank and Trust Company v. Paramount Precision Products Inc
as 2:2016cv12852
Plaintiff:
The PrivateBank and Trust Company
Defendant:
Paramount Precision Products Inc
Receiver:
Gene R. Kohut
Creditor:
Oakland County Treasurer , David Boik and DLB Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1332
The PrivateBank and Trust Company v. Cobra Thermosolar Plants, Inc.
as 2:2016cv00983
Defendant:
Cobra Thermosolar Plants, Inc.
Plaintiff:
The PrivateBank and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
