Cases 61 - 70 of 311
BMO HARRIS BANK N.A. v. AGGARWAL
as 3:2019cv15968
Defendant:
VIJAY AGGARWAL
Plaintiff:
BMO HARRIS BANK N.A.
Cause Of Action: 28 U.S.C. § 1332
THE UNITED STATES OF AMERICA v. RUSS AUTO INC. et al
as 1:2019cv13669
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
GLEN W. GARWOOD, JR., RUSS AUTO IN. and RUSS AUTO INC.
Cause Of Action: 28 U.S.C. § 1345
THE UNITED STATES OF AMERICA v. NUHAIRITAGE, INC. dba VIOLET MAE'S et al
as 1:2019cv12091
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
JAMILLIA LAWRENCE and NUHAIRITAGE, INC.
Cause Of Action: 28 U.S.C. § 1345
SANDERS v. EQUINOX FINANCIAL GROUP, LLC
as 3:2019cv05655
Plaintiff:
VANCE SANDERS
Defendant:
EQUINOX FINANCIAL GROUP, LLC
Cause Of Action: 28 U.S.C. § 1332
FIRST BANK v. SHETH
as 3:2019cv09209
Defendant:
ROHIT SHETH
Plaintiff:
FIRST BANK
Cause Of Action: 28 U.S.C. § 1332
JONES et al v. BANK OF AMERICA, NATIONAL ASSOCIATION et al
as 1:2019cv08959
Plaintiff:
BARBARA JONES and FREDIE LEE GARY
Defendant:
COUNTRYWIDE HOME LOANS INC., BANK OF AMERICA, NATIONAL ASSOCIATION, POWERS KIRN, LLC and others
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. 7 MONKEYS LLC et al
as 2:2019cv08550
Defendant:
A HYON YEOM, 7 Monkeys LLC and KYO CHEOL HWANG
Plaintiff:
UNITED STATES
Cause Of Action: 28 U.S.C. § 1330
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION v. ROGGIO
as 3:2019cv06330
Plaintiff:
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
Defendant:
VINCENT ROGGIO
Cause Of Action: 28 U.S.C. § 1332
NISSAN MOTOR ACCEPTANCE CORP. v. INFINITI OF ENGLEWOOD, LLC et al
as 2:2018cv17228
Defendant:
SOUND MOTORS, INC., CONCOURS MOTORS, INC., 800 E STREET, LLC and others
Plaintiff:
NISSAN MOTOR ACCEPTANCE CORP. and NISSAN MOTORS ACCEPTANCE CORPORATION
Cause Of Action: 28 U.S.C. § 1332
MRPC Christiana LLC et al v. Crown Bank
as 2:2019cv01106
Plaintiff:
PARESH PATEL, Ganesa, LLC, CHIRAG PATEL and others
Defendant:
CROWN BANK
Cause Of Action: 28 U.S.C. § 1332
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