Cases 41 - 50 of 311
BMO HARRIS BANK, N.A. v. NAILEEN TRANSPORT CORP. et al
as 2:2021cv14002
Plaintiff:
BMO HARRIS BANK, N.A.
Defendant:
NAILEEN TRANSPORT CORP. and FIDEL VILLAR
Cause Of Action: 28 U.S.C. § 1332
REPUBLIC BANK OF CHICAGO v. COMER GROUP INC. et al
as 1:2021cv13185
Defendant:
DANIEL E. COMER, JENNIFER S. COMER and COMER GROUP INC.
Plaintiff:
REPUBLIC BANK OF CHICAGO
Cause Of Action: 12 U.S.C. § 1819
JUST FOUR WHEELS, INC. v. M&T BANK
as 1:2021cv12369
Defendant:
M&T BANK
Plaintiff:
JUST FOUR WHEELS, INC.
Cause Of Action: 28 U.S.C. § 1441
M&T BANK v. JUST FOUR WHEELS, INC. et al
as 1:2021cv12326
Defendant:
SHARON M. SIMON, BRADLEY S. SIMON and JUST FOUR WHEELS, INC.
Plaintiff:
M&T BANK
Cause Of Action: 28 U.S.C. § 1332
YA II PN v. ATTIS INDUSTRIES,INC. et al
as 2:2021cv00655
Plaintiff:
Y.A. Pin and YA II PN, LTD.
Defendant:
Attis Industries, Inc.
Cause Of Action: 28 U.S.C. § 1442
FAIRVIEW INVESTMENT FUND III, LP v. AL-MINHAAL ACADEMY, INC. et al
as 2:2020cv15593
Defendant:
AHMED E. SALEM, ABDUL C. JALEEL, MOHAMED ELATRISS and others
Plaintiff:
FAIRVIEW INVESTMENT FUND III, LP
Cause Of Action: 28 U.S.C. § 1332
M&T BANK v. Worldwide Supply LLC et al
as 2:2020cv06378
Defendant:
Worldwide Supply SA, LLC, Worldwide Supply LLC, James P. Smith, Jr. and others
Plaintiff:
M&T BANK
Cause Of Action: 12 U.S.C. § 1821
CITIZENS BANK, N.A. v. 335 NEW ROAD, LLC et al
as 3:2020cv03603
Defendant:
A. G. M. DECO INC., GABRIELLE STEINER, YEMERYING REALTY LLC and others
Plaintiff:
CITIZENS BANK, N.A.
Cause Of Action: 12 U.S.C. § 1821
WISHNICK v. TIC-TOC WATCH REPAIR, INC.
as 2:2020cv03093
Defendant:
TIC-TOC WATCH REPAIR, INC.
Plaintiff:
DAVID WISHNICK
Cause Of Action: 28 U.S.C. § 1332
SM FINANCIAL SERVICES INCORPORATED v. VICKERS et al
as 3:2020cv00899
Defendant:
LAWRENCE VICKERS and ANAYA VICKERS
Plaintiff:
SM FINANCIAL SERVICES INCORPORATED
Cause Of Action: 28 U.S.C. § 1442
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