Cases 1 - 10 of 10
MACGILLIVRAY et al v. NATIONAL ACCOUNT SERVICE COMPANY, LLC et al
as 1:2023cv12720
Plaintiff:
LISA MACGILLIVRAY and DANIEL MACGILLIVRAY, individually and on behalf of all others similarly situated
Defendant:
NATIONAL ACCOUNT SERVICE COMPANY, LLC, BLUE CROSS AND BLUE SHIELD OF MASSACHUSETTS, INC., PROGRESS SOFTWARE CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Casais-Garcia et al v. EPS Financial, LLC et al
as 3:2023cv01382
Plaintiff:
Brian J Casais-Garcia, Amanda Fernandez -Melendez, Casais-Garcia Brian and Fernandez-Melendez Amanda d/b/a Atenas Tax and Accounting Services and others
Defendant:
EPS Financial, LLC doing business as EPS doing business as epstax, Pathward N.A., MetaBank Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Securities and Exchange Commission v. American Patriot Brands, Inc. et al
as 3:2023cv01124
Plaintiff:
Securities and Exchange Commission
Defendant:
American Patriot Brands, Inc., Urban Pharms, LLC, DJ & S Property #1, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Fadlalla, et al v. Western Main Accounting Services, LLC
as 22-1730
Appellee:
ELGASIM MOHAMED FADLALLA, RAMZI ZINNEKAH, MAHER AL-MASRI and others
Respondent:
WESTERN MAIN ACCOUNTING SERVICES LLC and WESTERN MAIN ACCOUNTING SERVICES, LLC
Guerriero v. Bank of America, N.A. et al
as 1:2020cv11267
Defendant:
Bank of America, N.A., North Shore Bank, a Co-Operative Bank and TD Bank, N.A.
Plaintiff:
Antonietta Guerriero and Antonietta Guerriero individually and on behalf of all others similarly situated doing business as APG Accounting Services
Cause Of Action: 28 U.S.C. § 1332
Sanchez-Lebron et al v. National Personnel Records Center et al
as 3:2017cv02379
Plaintiff:
Miriam Sanchez-Lebron and Carlos Manuel Sanchez-Lebron
Defendant:
National Personnel Records Center, Defense Finance and Accounting Service and Department of Veterans Affairs
Cause Of Action: 28 U.S.C. § 1361
Avila v. Lennox National Account Services LLC et al
as 1:2015cv10421
Plaintiff:
Juan C Avila
Defendant:
Lennox National Account Services LLC and Sunbelt Rentals, Inc.
Cross_claimant:
Lennox National Account Services LLC
Cross_defendant:
Sunbelt Rentals, Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 4:2012cv40052
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Stonier v. US, et al
as 09-2447
Plaintiff - Appellant:
HAROLD STONIER
Defendant - Appellee:
UNITED STATES, BRIAN T. KELLY, JOSEPH L. TAURO and others
Stonier v. United States of America et al
as 1:2009cv10932
Plaintiff:
Harold Stonier
Defendant:
United States of America, Brian Kelly, Joseph L. Tauro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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