Cases 1 - 10 of 39
Byline Bank et al v. Wings Air Helicopters LLC et al
as 1:2024cv03489
Plaintiff:
Byline Bank and Community Bank & Trust West Georgia
Defendant:
Wings Air Helicopters LLC, JAD Films Inc, Javier V Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Seifried et al v. Morris
as 1:2024cv00247
Plaintiff:
Paul Seifried, Melissa Seifried, Hugh Walter and others
Defendant:
Brian Morris
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Fiorillo, et al v. Soros, et al
as 23-2021
Plaintiff / Appellant:
NICHOLAS J. FIORILLO
Plaintiff:
OCEAN VACATIONS REALTY TRUST, Nicholas Fiorillo as Trustee
Defendant / Appellee:
GEORGE SOROS, THOMAD O'NEILL, III, THOMAS QUINN and others
Ocean Vacations Realty Trust et al v. Soros et al
as 1:2023cv00417
Plaintiff:
Ocean Vacations Realty Trust and Nicholas Fiorillo
Defendant:
George Soros, Thomas O'Neill, III, Thomas Quinn and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Byline Bank v. Wings Air Helicopters LLC et al
as 1:2022cv02652
Plaintiff:
Byline Bank
Defendant:
Wings Air Helicopters LLC, JAD Films Inc, Javier V Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Byline Bank v. Wings Air Helicopters LLC et al
as 2:2022cv00173
Plaintiff:
Byline Bank
Defendant:
Wing Air Helicopters LLC, JAD Films, Inc., Javier V. Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Hilltop Securities Inc v. Valenzuela
as 3:2021cv00126
Defendant:
WALTER VALENZUELA
Plaintiff:
HILLTOP SECURITIES, INC., Hilltop Securities Inc and Southwest Securities Inc
Cause Of Action: 28 U.S.C. § 1332
Sterling Automotive Group Inc v. First Choice Auto Management L L C et al
as 6:2021cv00139
Defendant:
First Choice Auto Management L L C, Melissa Walters and Christon Lance Beamon
Plaintiff:
Sterling Automotive Group Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
QUAY et al v. LOAN SERVICING LLC et al
as 5:2020cv00181
Plaintiff:
Bonnie Quay and Walter Quay
Defendant:
LOANCARE, LLC, LAKEVIEW LOAN SERVICING, LLC, LOANCARE LLC A FOREIGN LIMITED LIABILITY COMPANY doing business as LOANCARE ACCOUNT SERVICING and others
Cause Of Action: 12 U.S.C. § 635
United Food And Commercial Workers International Union-Industry Pension Fund and its Trustees: et al v. Arvest Bank
as 5:2018cv05020
Plaintiff:
United Food And Commercial Workers International Union-Industry Pension Fund and its Trustees: , Anthony M. Perrone , Kevin E. Williamson and others
Defendant:
Arvest Bank
Cause Of Action: 28 U.S.C. § 1332
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