Cases 71 - 80 of 400
Berkshire Bank v. Chosen Consulting, LLC et al
as 4:2020cv40150
Plaintiff:
Berkshire Bank
Defendant:
Chosen Consulting, LLC, Moshe Orlinsky and Jay Orlinsky
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Amezquita et al
as 3:2021cv01037
Defendant:
conjugal partnership Amezquita-Rivera, Luis Amezquita and Juana Rivera-Gorriz
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
Eastern Bank v. Corax International, LLC et al
as 1:2020cv12133
Defendant:
Warnock & Associates, LLC, Rudolph M. Warnock, Jr. and Corax International, LLC
Plaintiff:
Eastern Bank
Cause Of Action: 28 U.S.C. § 1332
Sverdlov v. Eydinov et al
as 1:2020cv11744
Plaintiff:
Aleksander Sverdlov
Defendant:
John Does 1 Through 5, Boris Eydinov, Lynn ADHC LLC and others
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Behman et al
as 3:2020cv30158
Defendant:
Scott R. Behman and Behman Hambelton LLP
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Melki, M.D., Ph.D. et al v. Boston Laser Eye Care Management, LLC et al
as 1:2020cv11602
Defendant:
Boston Laser Eye Care Management, LLC, Greg E. Lindberg, Global Growth, LLC (f/k/a Eli Global, LLC) and others
Plaintiff:
Eye Care Specialists, P.C., George Frangieh, M.D., Samir Melki, M.D., Ph.D. and others
Cause Of Action: 28 U.S.C. § 1332
Berkshire Bank v. Chosen Consulting, LLC et al
as 4:2020cv40105
Plaintiff:
Berkshire Bank
Defendant:
Chosen Consulting, LLC, Moshe Orlinsky and Jay Orlinsky
Cause Of Action: 28 U.S.C. § 1332
Cathay Bank v. Kingston Wind Independence LLC et al
as 1:2020cv11396
Plaintiff:
Cathay Bank
Defendant:
Kingston Wind Independence Inc., Bradford Cleaves, Kially M. Ruiz and others
Cause Of Action: 28 U.S.C. § 1332
Platt v. U.S. Bank N.A.,as trustee et al
as 1:2020cv11360
Defendant:
U.S. Bank N.A. and Cantave Realty Group, Inc.
Plaintiff:
Gerald Platt
Cause Of Action: 28 U.S.C. § 1332
Unibank for Savings v. 101 Green Spring 2, LLC et al
as 4:2020cv40102
Plaintiff:
Unibank for Savings
Defendant:
Danielle M. Sipala, James Sipala and 101 Green Spring 2, LLC
Cause Of Action: 28 U.S.C. § 1332
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