Cases 1 - 10 of 54
Flagstar Financial & Leasing, LLC v. ANR Logistics LLC et al
as 2:2024cv08469
Defendant:
Nazaviy Ponomarenko, ANR Logistics LLC and Anatoliy Ponomarenko
Plaintiff:
Flagstar Financial & Leasing, LLC and Signature Financial, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Flagstar Financial & Leasing, LLC v. Freightworks, LLC et al
as 2:2024cv08205
Defendant:
Freightworks, LLC doing business as Freightworks Transportation & Logistics and Joshua B. Farmer
Plaintiff:
Signature Financial, LLC and Flagstar Financial & Leasing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Flagstar Financial & Leasing, LLC v. Seabreeze Medical, P.A. et al
as 2:2024cv06959
Defendant:
Amy Barrow Brumfield, Mark Barrow, Sr. and Seabreeze Medical, P.A.
Plaintiff:
Signature Financial, LLC and Flagstar Financial & Leasing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Flagstar Financial & Leasing, LLC v. EMD Services, Inc.
as 2:2024cv04039
Defendant:
Dovile Kandzezauskaite, All State Express of IL, Inc. and EMD Services, Inc.
Plaintiff:
Flagstar Financial & Leasing, LLC and Signature Financial, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Flagstar Financial & Leading, LLC f/k/a Signature Financial LLC v. Pikes Peak Spine and Joint, LLC et al
as 1:2024cv03912
Plaintiff:
Flagstar Financial & Leading, LLC f/k/a Signature Financial LLC
Defendant:
Pikes Peak Spine and Joint, LLC and Kerry Latch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Flagstar Financial & Leading, LLC f/k/a Signature Financial LLC
as 1:2024cv03911
Plaintiff:
Flagstar Financial & Leading, LLC f/k/a Signature Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Flagstar Financial & Leasing, LLC v. Pikes Peak Spine & Joint, LLC et al
as 2:2024cv03912
Plaintiff:
Signature Financial, LLC and Flagstar Financial & Leasing, LLC
Defendant:
Kerry Latch and Pikes Peak Spine & Joint, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Flagstar Financial & Leasing, LLC v. Starway Logistic, et al
as 2:2024cv02525
Plaintiff:
FLAGSTAR FINANCIAL & LEASING, LLC f/k/a Signature Financial, LLC, Flagstar Financial & Leasing, LLC and Signature Financial, LLC
Defendant:
STARWAY LOGISTIC, LLC and TENGIZ OKROPILASHVILI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Flagstar Financial & Leasing, LLC v. Bryant
as 2:2024cv00057
Plaintiff:
FLAGSTAR FINANCIAL & LEASING, LLC f/k/a Signature Financial, LLC, Flagstar Financial & Leasing, LLC and Signature Financial, LLC
Defendant:
Perry Bryant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Rise Development Partners, LLC et al v. Signature Bank et al
as 1:2023cv04242
Plaintiff:
Rise Development Partners, LLC, Rise Capital, LLC, Rise Capital US, LLC and others
Defendant:
Signature Bank, Signature Financial LLC, Signature Securities Group Corp. and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
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