Cases 1 - 10 of 44
Burger Mgmt Systems WA, Inc., et al v. Seawend, LTD, et al
as 24-3148
Plaintiff:
BURGER MANAGEMENT SYSTEMS WASHINGTON, INC. and SMS HOLDINGS CORPORATION
Defendant:
SEAWEND, LTD, CEDAR ENTERPRISES, INC., J. DAVID KARAM and others
Plaintiff v. Defendant
as 1:2023cv13067
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 7422 Appeal from Administrative Decision
THE HUNTINGTON NATIONAL BANK v. SAKTHI AUTOMOTIVE GROUP USA, INC. et al
as 2:2019cv10890
Defendant:
SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI REAL ESTATE HOLDINGS, INC., SAKTHI AMERICA CORPORATION and others
Interested Party:
AAPICO Hitech PLC, General Motors LLC, Fessler & Bowman, Inc. and others
Plaintiff:
THE HUNTINGTON NATIONAL BANK, The Travelers Casualty and Surety Company of America and The Travelers Indemnity Company of America
Intervenor Plaintiff:
Bangkok Bank Public Company Limited and Punjab National Bank (International) Limited
Receiver:
Kevin English
Not Classified By Court:
Chase Invest Detroit Fund, LLC, Detroit Investment Fund, L.P., SMS Staffing Solutions, Inc. and others
Intervenor:
Ford Motor Company
Claimant:
Marcia Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Hallmark County Mutual Insurance Company v. SMS Transport, Inc. et al
as 1:2023cv00152
Plaintiff:
Hallmark County Mutual Insurance Company
Defendant:
SMS Transport, Inc., Victor Theodor and Melissa Redwine
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
United States of America v. Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed et al (JRG1)
as 3:2023cv00147
Plaintiff:
United States of America
Defendant:
Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed, Black Apple iPhone, HTC, Model: OP6B120 Rose colored cell phone with black SUPCASE and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
SMS Financial NCU, LLC v. Samardzija et al
as 1:2023cv00654
Plaintiff:
SMS Financial NCU, LLC.
Defendant:
Milan Samardzija, Mary Samardzija, Lake County Treasurer and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Plaintiff v. Defendant
as 3:2021cv00125
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Sterling Bank and Trust, F.S.B. et al v. Scott Seligman et al
as 5:2022cv12398
Plaintiff:
Sterling Bank and Trust, F.S.B. and Sterling Bancorp, Inc.
Defendant:
Scott Seligman, K.I.S.S. Dynasty Trust No. 9, Scott J. Seligman 1993 Long Term Irrevocable Dynasty Trust and others
FCT-MM, LLC et al v. Idacorp Financial Services, Inc. et al
as 2:2021cv02593
Plaintiff:
FCT-MM, LLC and FCT-SM, LLC
Defendant:
Idacorp Financial Services, Inc., Fallbrook Companies, LLC, Forest Creek Managing Member LLC and others
Not Classified By Court:
Clerk W. Aaron Hall
Cause Of Action: 28 U.S.C. § 1332
Redwine v. SMS Transport, Inc. et al
as 1:2021cv00199
Plaintiff:
Melissa Redwine
Defendant:
SMS Transport, Inc. and Victor Theodor
Cause Of Action: 28 U.S.C. § 1332
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