Cases 1 - 10 of 106
McCurley v. Citigroup Global Markets Holdings, Inc., et al
as 24-1479
Plaintiff:
MATTHEW MCCURLEY
Defendant:
CITIGROUP GLOBAL MARKETS HOLDINGS, INC., CITIGROUP, INC., VELOCITY SHARES and others
SHAW et al v. FADDEN
as 2:2024cv00093
Plaintiff:
RICHARD SHAW and LISA SHAW
Defendant:
MATTHEW FADDEN doing business as CUSTOM CARE CONSTRUCTION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Levy et al v. Westfield Bank
as 3:2024cv30004
Plaintiff:
Matthew Levy and Anthony Rondoletto
Defendant:
Westfield Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Matthews v. American National Group, LLC
as 1:2023cv12515
Plaintiff:
Madelaine Matthews
Defendant:
American National Group, LLC doing business as American National Insurance Company, American National Insurance Company, BAMR US Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sullivan v. Fairbank et al
as 4:2023cv12131
Plaintiff:
Patrick Sullivan
Defendant:
Richard Dana Fairbank, Brian Guthrie, Delores Grace Mendoza and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Laura v. Lazowski
as 4:2023cv40111
Plaintiff:
Quantreil Laura
Defendant:
Matthew Lazowski
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sullivan v. Fairbank et al
as 1:2023cv12131
Plaintiff:
Patrick Sullivan
Respondent:
Richard Dana Fairbank, Brian Guthrie, Delores Grace Mendoza and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Tessier et al v. Selecttrucks of America, LLC.
as 1:2023cv00252
Plaintiff:
Matthew R. Tessier and Norfolk Paws Transportation, LLC.
Defendant:
Selecttrucks of America, LLC.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Shaw et al v. Fadden
as 1:2023cv00306
Plaintiff:
Richard Shaw and Lisa Shaw
Defendant:
Matthew Fadden doing business as Custom Care Construction
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Theall v. Veho Tech Inc. et al
as 1:2023cv10008
Plaintiff:
Matthew Theall
Defendant:
Veho Tech Inc. and Itamar Zur
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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