Cases 41 - 50 of 621
Roberts et al v. First Clearing, LLC
as 1:2023cv02685
Defendant:
First Clearing, LLC, First Clearing, Wells Fargo Advisors, LLC and others
Plaintiff:
Matthew Roberts and Catherine Roberts
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Negotiable Instrument
JPMorgan Chase Bank, N.A. v. Inova International LLC et al
as 2:2023cv00430
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Inova International LLC and John Le Boeuf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Madison Title Agency, LLC v. Bank of America, N.A.
as 23-11742
Plaintiff / Appellant:
MADISON TITLE AGENCY, LLC
Defendant / Appellee:
BANK OF AMERICA, N.A.
PNC BANK, N.A. v. MM 10 Financial, LLC et al
as 0:2023cv60921
Plaintiff:
PNC BANK, N.A.
Defendant:
MM 10 Financial, LLC, Consumer Compliance Analysts, LLC and Harry J. Catton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Naga Hanuman Fish Packers v. Sivani International LLC et al
as 1:2023cv02019
Plaintiff:
Naga Hanuman Fish Packers
Defendant:
Sivani International LLC and Naga B. Midasala
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Harris et al v. Mercer Global Advisors, Inc. et al
as 1:2023cv01675
Plaintiff:
Vicki Harris and Michael Harris
Defendant:
Mercer Global Advisors, Inc., E*TRADE Savings Bank and E*TRADE Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Millennium Bank v. White Oaks Lanier, LLC et al
as 2:2023cv00062
Plaintiff:
Millennium Bank
Defendant:
White Oaks Lanier, LLC, Gryphon Senior Living Group, LLC, Douglas Cameron and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Negotiable Instrument
Saia Motor Freight Line, LLC v. ACS Industries, Inc.
as 2:2023cv00041
Plaintiff:
Saia Motor Freight Line, LLC
Defendant:
ACS Industries, Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Negotiable Instrument
Access Point Financial, LLC, et al v. Jeff Katofsky, et al
as 23-10586
Plaintiff / Appellee:
HDDA, LLC and ACCESS POINT FINANCIAL, LLC
Defendant / Appellant:
JEFF KATOFSKY and JYLLIAN KATOFSKY
Mobile Nursing Operations v. SKA Capital, LLC, et al
as 23-10461
Plaintiff / Appellee:
MOBILE NURSING OPERATIONS
Interested Party:
AZALEA HEALTH AND REHAB, LLC, SKA CAPITAL, LLC and AZALEA PROPCO, LLC
Not Classified By Court:
SERVICE
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