Cases 31 - 40 of 4,562
Dalley v. Sekula et al
as 1:2024cv00997
Defendant:
Robert Zearfoss, Sherri Pieniazek, Mark Sekula and others
Plaintiff:
Robert Sean Dalley
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
The Official Stanford Investors Committee v. The Bank of New York Mellon
as 3:2024cv02095
Defendant:
The Bank of New York Mellon
Plaintiff:
The Official Stanford Investors Committee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stephens v. Laboon et al
as 4:2024cv00792
Plaintiff:
Scott Stephens
Defendant:
Phil Laboon and Leadstackers
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Dauenhauer et al v. OwlFi RIA, LLC et al
as 4:2024cv00786
Defendant:
OWLFI RIA, LLC, ELLIOT OMANSON, ZENTNER LAW, P.A. and others
Plaintiff:
N.A.E. Enterprises, Inc. dba NAE Contracting, Ricky Dauenhauer and Chantal Dauenhauer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson v. Equifax Information Services, LLC et al
as 3:2024cv00236
Defendant:
EQUIFAX INFORMATION SERVICES, LLC and SELF FINANCIAL, INC.
Plaintiff:
DAVID JOHNSON
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Green v. Equifax Information Services, LLC etal
as 9:2024cv00157
Plaintiff:
Jeremy Green
Defendant:
Synchrony Bank and Equifax Information Services, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SMITH v. EQUIFAX INFORMATION SERVICES, LLC et al
as 5:2024cv00915
Plaintiff:
AUSTIN SMITH
Defendant:
GOLDMAN SACHS BANK USA, EXPERIAN INFORMATION SOLUTIONS, INC, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. CITIBANK CASHIER'S CHECK NO. 13000231 IN THE AMOUNT OF $2,277,200.00
as 7:2024cv00339
Defendant:
CITIBANK CASHIER'S CHECK NO. 13000231 IN THE AMOUNT OF $2,277,200.00
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Murray v. Homevets Realty, LLC
as 6:2024cv00419
Plaintiff:
Timothy R. Murray
Defendant:
Homevets Realty, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Kubota Credit Corporation USA v. Central Jersey Paving & Landscape LLC et al
as 3:2024cv02070
Defendant:
Sergio L. Moreno and Central Jersey Paving & Landscape LLC
Plaintiff:
Kubota Credit Corporation USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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