Cases 1 - 10 of 38
Eichler et al v. InBANK et al
as 1:2021cv00645
Defendant:
InBANK, South State Bank, N.A. formerly known as CenterState Bank, N.A. doing business as ARC Fixed Rate Provider, International Bank and others
Plaintiff:
Frederick V. Eichler, IV, Michele M. Eichler and Frederick V. Eichler
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrument
OPENED IN ERROR
as 1:2021cv01177
Plaintiff:
Willie J Charley, Jr and Unknown Persons
Defendant:
Social Security Administration
Cause Of Action: 00 U.S.C. § 0000
Berry et al v. Saiz et al
as 1:2021cv00216
Plaintiff:
Penny Berry doing business as Team Berry Incorporated, A Virginia Corporation and Don Berry doing business as Team Berry Incorporated, A Virginia Corporation
Defendant:
Larry Saiz and Saiz Trucking and EarthMoving
Cause Of Action: 28 U.S.C. § 1441
First-Citizens Bank & Trust Company v. 610 Central, LLC et al
as 1:2020cv01312
Defendant:
James Colby Peterson, Steven L. Coe, CLT, LLC and others
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Flask, Inc. et al v. Global Growth, LLC et al
as 1:2020cv01035
Plaintiff:
Flask, Inc., Thomas Wolinski and Fiasco Fine Wine, Inc.
Defendant:
Global Growth, LLC, Fiasco Fine Wine, LLC and Eli Global, LLC
3Rd Party Plaintiff:
Greg E. Lindberg, Global Growth LLC, Fiasco Fine Wine LLC and others
Counter Defendant:
Wayward Sons LLC
Cause Of Action: 28 U.S.C. § 1441
Wells Family Trust et al v. Eli Global, LLC
as 1:2020cv00291
Plaintiff:
Wells Family Trust and Richard and Michelle Dowdican Revocable Trust
Defendant:
Eli Global, LLC
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2019cv01030
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
McCormick 102, LLC v. Rietech Global, LLC, et al
as 1:2019cv00651
Defendant:
Richard Engstrom, State of New Mexico Department of Workforce Solutions, Rietech Holdings, LLC, a New Mexico limited liability company and others
Plaintiff:
MCCORMICK 102, LLC, a Maryland limited liability company and McCormick 102, LLC
Cause Of Action: 12 U.S.C. § 1819
Wilmington Trust National Association v. Lebreton
as 1:2018cv00830
Defendant:
Laurence L Lebreton, Mortgage Electronic Registration Systems, Inc. and John Doe, A
Plaintiff:
Wilmington Trust National Association
Cause Of Action: 28 U.S.C. § 1441
Bank of the West v. Mayan Construction, Inc.
as 1:2017cv01154
Defendant:
Mayan Construction, Inc.
Plaintiff:
Bank of the West
Cause Of Action: 28 U.S.C. § 1332
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