Cases 1 - 10 of 15
The Bancorp Bank v. EPC Properties LLC et al
as 1:2020cv01148
Defendant:
The Small Business Administration, EP Curragh LLC, Downtown Holland Properties LLC and others
Plaintiff:
The Bancorp Bank
Cause Of Action: 28 U.S.C. § 2410
Schaumburg Bank & Trust Company v. Ashford Property Developments Ltd et al
as 1:2019cv07410
Defendant:
Pease Borst & Associates, LLC, Ashford Property Developments Ltd, Unknown Owners and Non-Record Occupants and others
Plaintiff:
Schaumburg Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1444
Wells Fargo Bank, National Association v. Atserv Group, Inc. et al
as 1:2018cv01458
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Atserv Group, Inc., United States Small Business Administration, Marriott Drywall Materials, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America, Small Business Administration v. Thompson
as 1:2017cv06839
Plaintiff:
United States of America, Small Business Administration
Defendant:
Bertha Thompson
Cause Of Action: 28 U.S.C. § 1345
Cavanaugh v. Davenport Ventures II, LLC et al
as 1:2015cv10959
Plaintiff:
Patrick Cavanaugh
Defendant:
Davenport Ventures II, LLC, Captain's Cay Hotel Davenport, LLC, Niraj V. Patel and others
Cause Of Action: 28 U.S.C. § 1332
True Line Contracting and Remodeling Services, Inc. as Sucessor in Interest to Vision Hospitality Construction, LLC v. Sheraton Peoria Hotel, LLC et al
as 1:2015cv01013
Plaintiff:
True Line Contracting and Remodeling Services, Inc. as Sucessor in Interest to Vision Hospitality Construction, LLC
Defendant:
Sheraton Peoria Hotel, LLC , Noida Capital, LLC, Envirocap, LLC and others
Counter_claimant:
Pennant Management, Inc.
Counter_defendant:
True Line Contracting and Remodeling Services, Inc. as Sucessor in Interest to Vision Hospitality Construction, LLC
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Patel et al
as 1:2014cv09795
Plaintiff:
PNC Bank, National Association
Defendant:
Kalabhai A. Patel , Ambaben Patel , U.S. 45 & Illinois 137, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Bank of New York Mellon Trust Company, N.A. v. SVT Masters Corporation et al
as 1:2014cv06158
Plaintiff:
Bank of New York Mellon Trust Company, N.A.
Defendant:
SVT Masters Corporation, Small Business Administration, Mathew P Nedumackal and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association, successor by merger to National City Bank, succesor by merger to MidAmerica Bank, fsb v. Inicnam Investments, LLC et al
as 1:2012cv09160
Plaintiff:
PNC Bank, National Association, successor by merger to National City Bank, succesor by merger to MidAmerica Bank, fsb
Defendant:
Inicnam Investments, LLC, Mohammed A Mahkri, Three Brothers Petroleum, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
PNC Bank, National Association v. Allen J. Gibson et al
as 1:2012cv05209
Plaintiff:
PNC Bank National Association
Defendant:
Allen J. Gibson, Kathleen M. Gibson, SomerCor 504, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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