Cases 1 - 10 of 88
Pathward, National Association v. John Manubay MD LLC et al
as 8:2023cv02845
Plaintiff:
Pathward, National Association
Defendant:
John Manubay MD LLC and John Manubay
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Devlin v. Bank of America Corporation
as 2:2023cv00676
Plaintiff:
John Michael Devlin
Defendant:
Bank of America Corporation
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
Bey v. DHL et al
as 8:2023cv01435
Plaintiff:
Ra Nu Ra Khuti Amen Bey
Defendant:
DHL, Deutsche Post, Deutsche Bank and others
Cause Of Action: 28 U.S.C. § 185 Suit to Compel Arbitration
Ford v. Marquesas Capital Partners, LP et al
as 8:2022cv02658
Plaintiff:
Alonzo Ford
Defendant:
Marquesas Capital Partners, LP, High Street Capital Management, LLC, High Street Group, LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
United Community Bank v. Eckardt Group, LLC et al
as 1:2022cv05025
Plaintiff:
United Community Bank
Defendant:
Eckardt Group, LLC, Eckardt Electric Co. and John R. Stephens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bonilla v. Librati et al
as 1:2021cv21588
Defendant:
SIERRA DREW SMEBAKKER, John Doe, SIERRA DREW SMEBAKKEN and others
Plaintiff:
NAHIM JORGE BONILLA
Intervenor Plaintiff:
MVP GROUP LLC
Intervenor Defendant:
SEA-ERA CHARTERS LLC, Mandrake Holdings, LLC and Fusion Miami, LLC
Counter Claimant:
Prime Med Group, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
BONILLA v. LIBRATI et al
as 1:2021cv21582
Plaintiff:
NAHIM JORGE BONILLA
Defendant:
JOHN DOE, SIMON LIBRATI and SIERRA DREW SMEBAKKEN
Cause Of Action: 28 U.S.C. § 1331
Truist Bank v. Peachtree Investment Solutions, LLC et al
as 1:2021cv00969
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Dwayne P. Davis, John Stephen Bush and Peachtree Investment Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. Medixx Transport, LLC et al
as 6:2020cv00096
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Chadrick H. Hutcheson, Medixx Transport, LLC and John V. Welch
Cause Of Action: 28 U.S.C. § 1332
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