Cases 71 - 80 of 1,994
Pathward, National Association v. Bettina Zatuchni, MD, et al
as 8:2023cv01808
Plaintiff:
Pathward, National Association
Defendant:
Bettina Zatuchni, MD and Bettina Zatuchni
Not Classified By Court:
Charles N. Castagna
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
New Horizon Investment Holdings LLC v. Patel
as 1:2023cv03032
Plaintiff:
New Horizon Investment Holdings LLC
Defendant:
Kaushal Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Customers Bank, Inc v. Van Pletzen et al
as 1:2023cv02648
Plaintiff:
Customers Bank, Inc
Defendant:
Lara Van Pletzen and Andries Van Pletzen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Taylor Online Marketing.com, Inc. v. Brain et al
as 0:2023cv61234
Plaintiff:
Taylor Online Marketing.com, Inc. doing business as TOLM and Taylor Online Marketing.com, Inc.
Defendant:
Justin Brain and Justin T. Brain
Counter Claimant:
National Car Shipping Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
WORLDWIDE DISTRIBUTORS, INC. v. MAVEN MED, INC.
as 1:2022cv23635
Plaintiff:
WORLDWIDE DISTRIBUTORS, INC.
Defendant:
MAVEN MED, INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
Shakur v. St. Lucie County Sheriff Office et al
as 2:2023cv14158
Plaintiff:
Bey, Amari Amaroc Shakur
Defendant:
St. Lucie County Sheriff Office and Officer Sosa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Byline Bank v. Premium 72 Capital LLC et al
as 9:2022cv80838
Defendant:
Premium 72 Capital LLC, OPC Advisors, LLC, Aynbet Investments LLC and others
Plaintiff:
Byline Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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.
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