Cases 1 - 10 of 86
Eddystone Rail Company, LLC v. Bank of America, N.A.
as 23-561
Plaintiff / Appellant:
Eddystone Rail Company, LLC
Defendant / Appellee:
Bank of America, N.A., Capital One, N.A., Fifth Third Bank and others
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
Eddystone Rail Company, LLC v. Bank of America, N.A. et al
as 1:2019cv09584
Defendant:
Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff:
Eddystone Rail Company, LLC
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
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
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