Cases 1 - 10 of 301
Nova U.S. Inc. v. Disimone et al
as 3:2020cv00635
Defendant:
Angela Disimone and Anthony Disimone
Plaintiff:
Nova U.S. Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Baker et al v. Automotive Finance Corporation et al
as 1:2020cv00356
Defendant:
Automotive Finance Corporation d/b/a AFC, Southern Auto Sales, Inc., ADESA, Inc. and others
Plaintiff:
CT102 LLC d/b/a Metro Motors and H. Jeffrey Baker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Cetera Financial Group, Inc. v. Gilbert Russell Conrad
as 2:2020cv09084
Defendant:
Gilbert Russel Conrad and Gilbert Russell Conrad
Plaintiff:
Cetera Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Fifth Third Bank, National Association v. 1 Energy Solutions, Inc. et al
as 1:2020cv02194
Plaintiff:
Fifth Third Bank, National Association
Defendant:
1 Energy Solutions, Inc., Jing Jing a/k/a Jerry Yu, Franco Li and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Dixon v. Capital One Bank et al
as 2:2020cv02461
Defendant:
Capital One Bank, Subbu Rajasimhan, Colin J. Ruh and others
Plaintiff:
Landry Dixon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rocha v. Truist Financial Corporation
as 4:2020cv00648
Plaintiff:
Jon Erik Rocha
Defendant:
Truist Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Turkiye Ihracat Kredi Bankasi, A.S., vs Nature's Bakery, LLC
as 3:2020cv00330
Defendant:
Nature's Bakery, LLC and Bella Four Bakery, Inc.
Plaintiff:
Turkiye Ihracat Kredi Bankasi, A.S.
3Rd Party Defendant:
Intransia, LLC
Cause Of Action: 28 U.S.C. § 1330
Tangiers Global, LLC v. VGambling, Inc.
as 3:2020cv01520
Defendant:
VGAMBLING, INC.
Plaintiff:
Tangiers Global, LLC
Cause Of Action: 28 U.S.C. § 1330
Hancock Whitney Bank v. Mason et al
as 1:2020cv00010
Defendant:
Charlie Health Mason, Toni Scott Mason, Charlie Heath Mason and others
Plaintiff:
Hancock Whitney Bank
Cause Of Action: 28 U.S.C. § 1332
Volpe v. BaxEnergy GmbH
as 4:2020cv01449
Plaintiff:
Vincent R Volpe, Jr.
Defendant:
BaxEnergy GmbH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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