Cases 1 - 10 of 85
Felix v. Rodriguez et al
as 1:2023cv24708
Plaintiff:
Michael Felix
Defendant:
Judge Ariel Rodriguez, Judge Ariana Fajardo Orshan, Angel E Sierra and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
REGIONS BANK v. MOTOR YACHT ROYAL INDULGENCE et al
as 4:2020mc00002
Plaintiff:
REGIONS BANK
Defendant:
DANNY L MCCRAY, DAVID E GAUDIN and MOTOR YACHT ROYAL INDULGENCE
Truist Bank v. Diagnostic Equipment Services, Inc. et al
as 1:2020cv03497
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
John E. Galatas, Diagnostic Equipment Services, Inc. and Roland Galatas
Cause Of Action: 28 U.S.C. § 1332
ApplePie Capital, Inc. v. Sirois Ventures LLC et al
as 8:2019cv02715
Plaintiff:
ApplePie Capital, Inc.
Defendant:
Sirois Ventures LLC, Kimberly Sirois and Keith E. Sirois
Cause Of Action: 28 U.S.C. § 1332
ApplePie Capital, Inc. v. Sirois et al
as 8:2019cv02719
Plaintiff:
ApplePie Capital, Inc.
Defendant:
Kimberly Sirois, Keith E. Sirois, Todd Phillips and others
Cause Of Action: 28 U.S.C. § 1332
Pytynia v. Chao et al
as 6:2019cv01076
Defendant:
Joseph M. Otting, Bank of America, Vera E. Woolward and others
Plaintiff:
Janet-Monica Pytynia
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Enviro-Tec Services, Inc. et al
as 4:2018cv00071
Plaintiff:
Branch Banking and Trust Company
Defendant:
Enviro-Tec Services, Inc. and Lucas E. Seibert
Cause Of Action: 28 U.S.C. § 1332
First Home Bank v. Interface Consulting Services, L.L.C. et al
as 8:2017cv02774
Plaintiff:
First Home Bank
Defendant:
Interface Consulting Services, L.L.C. and Anthony E. Sylvester
Cause Of Action: 28 U.S.C. § 1332
Patterson et al v. American Home Mortgage Corp. of New York et al
as 6:2017cv01925
Plaintiff:
Richard E. Patterson and Cassandra R. Patterson
Defendant:
American Home Mortgage Corp. of New York , Mortgage Electronic Registration Systems, Inc. , Assured Mortgage, Inc. and others
Cause Of Action: 23 U.S.C. § 1441
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