Cases 131 - 140 of 399
Wells Fargo Bank, N.A. v. The Washington Trust Company of Westerly et al
as 1:2017cv00333
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
The Washington Trust Company of Westerly and Berkshire Lloyd Capital Holdings, LLC
Cause Of Action: 28 U.S.C. § 1331
Origen Capital Investments II, LLC v. Kendall
as 1:2017cv00319
Plaintiff:
Origen Capital Investments II, LLC
Defendant:
Lewis Kendall
Cause Of Action: 28 U.S.C. § 1332
Origen Capital Investments II, LLC v. F.V. Ricci, Inc. et al
as 1:2017cv00237
Plaintiff:
Origen Capital Investments II, LLC
Defendant:
F.V. Ricci, Inc. and Fred Ricci, Jr.
Cause Of Action: 12 U.S.C. § 1819
Commerce Bank & Trust Company v. Property Administrators, Inc. et al
as 4:2017cv40065
Plaintiff:
Commerce Bank & Trust Company
Defendant:
Property Administrators, Inc. , E & P Property Holdings, LLC , Paula D Davenport and others
Cause Of Action: 28 U.S.C. § 1332
Bedrock Logistics LLC v. Braintree Laboratories Inc et al
as 1:2017cv10756
Defendant:
Braintree Laboratories, Inc. and Affordable Pharmaceuticals, LLC
Plaintiff:
Bedrock Logistics, LLC
Cause Of Action: 28 U.S.C. § 1441
Mahar et al v. U.S. Bank, N.A. et al
as 1:2017cv10523
Plaintiff:
Kerry S. Mahar and Shawn G. Mahar
Defendant:
U.S. Bank National Association and NationStar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332
Santander Bank, N.A. v. Cashman Equipment Corp et al
as 1:2017cv10527
Plaintiff:
Santander Bank, N.A.
Defendant:
Cashman Equipment Corp. , Mystic Adventure Sails, LLC , Servicio Marina Superior, LLC and others
Cause Of Action: 28 U.S.C. § 1332
US Bank National Association, Trustee v. Foremost Insurance Company et al
as 1:2017cv00114
Defendant:
Douglas C. Colby, Jr. and Foremost Insurance Company
Plaintiff:
US Bank, National Association, Trustee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Volvo Financial Services v. Freightport, Inc. et al
as 1:2017cv10401
Plaintiff:
Volvo Financial Services
Defendant:
Freightport, Inc. and Aleksandr Chuduk
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Volvo Financial Services v. Freightport, Inc. et al
as 3:2017cv10401
Plaintiff:
Volvo Financial Services
Defendant:
Freightport, Inc. and Aleksandr Chuduk
Cause Of Action: 28 U.S.C. § 1332
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