Cases 51 - 60 of 399
UniBank for Savings, et al v. SBK Holdings USA, Inc.
as 19-1990
Plaintiff / Appellee:
UNIBANK FOR SAVINGS
Interested Party:
SBK HOLDINGS USA, INC.
Defendant / Appellee:
EDGAR SARGSYAN, ELINA SARGSYAN and 999 PRIVATE JET, LLC
McCurly v. Citigroup Global Markets Holdings Inc. and Citigroup Inc. et al
as 3:2022cv01031
Plaintiff:
Matthew Ryan McCurly
Defendant:
Citigroup Global Markets Holdings Inc. and Citigroup Inc., Velocity Shares and Janus Henderson Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Budrow v. JPMorgan Chase Bank National Association (NA) et al
as 1:2022cv10052
Plaintiff:
Jean Shea Budrow
Defendant:
JPMorgan Chase Bank National Association (NA), Chase Home Finance LLC, Caliber Home Loans, Inc. and others
Not Classified By Court:
Morgan Stanley Mortgage Capital Holdings, LLC
SHS Ack, LLC v. Silberberg
as 1:2021cv12121
Plaintiff:
SHS ACK, LLC
Defendant:
Stuart Silberberg
Cause Of Action: 28 U.S.C. § 1332
2025 Note Pool LLC v. Housman Realty Trust et al
as 1:2021cv12085
Plaintiff:
2025 Note Pool LLC
Defendant:
Housman Realty Trust, Charles Housman, Edward Housman and others
Cause Of Action: 28 U.S.C. § 1332
BI 40 LLC v Tewksbury Living Group, LLC, et al.
as 1:2021cv11904
Plaintiff:
BI 40 LLC
Defendant:
Tewksbury Living Group LLC, EC Tewksbury LLC and MH Tewksbury Operating, LLC
Receiver:
KCP Advisory Group, LLC
Cause Of Action: 28 U.S.C. § 1345
Graybar Electric Company, Inc. v. JS Electric, Inc. et al
as 1:2021cv00407
Plaintiff:
Graybar Electric Company, Inc.
Defendant:
JS Electric, Inc., Kisan/Maron Joint Venture and Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1331
Berkshire Bank v. Commonwealth Recovery Resources, LLC et al
as 4:2021cv40101
Plaintiff:
Berkshire Bank
Defendant:
Commonwealth Recovery Resources, LLC, M & K Asset Management,LLC and Jeffrey T. P'Pool
Cause Of Action: 28 U.S.C. § 1332
Berkshire Bank v. Commonwealth Recovery Resources, LLC et al
as 4:2021cv40100
Plaintiff:
Berkshire Bank
Defendant:
Commonwealth Recovery Resources, LLC, M & K Asset Management,LLC and Jeffrey T. P'Pool
Cause Of Action: 28 U.S.C. § 1332
Northeast Bank v. ROCF-SPE1, LLC et al
as 1:2021cv11295
Plaintiff:
Northeast Bank
Defendant:
ROCF-SPE1, LLC and Red Oak Capital Fund, LLC
Trustee:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
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