Cases 31 - 40 of 140
v. IOU Central Inc. d/b/a IOU Financial, Inc. et al
as 9:2020cv81751
Defendant:
James J. McCormick as Trustee of the James J. McCormick Trust, IOU Central Inc. d/b/a IOU Financial, Inc., S. Atlantic Biotech, LLC and others
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Shaen Harrington, Inc. et al
as 1:2020cv03910
Defendant:
Shaen Harrington, Inc., Jessica Heather Harrington and The Harrington Group
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Zavala Family, Inc. et al
as 1:2020cv03919
Defendant:
Mayra Alejandra Zavala, Mayra Zaavala, Jose I. Zavala Sanabria and others
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc
Cause Of Action: 28 U.S.C. § 1332
Rizvi et al v. Bolden et al
as 9:2020cv81267
Defendant:
Hinckley, Allen & Snyder, LLP, Coles, Baldwin, Kaiser & Creager, LLC, BMW Financial Services, NA, LLC and others
Plaintiff:
Nusrat Rizvi and Eileen Rizvi
Cause Of Action: 28 U.S.C. § 1332
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Derosier v. Applied Data Finance, LLC
as 0:2020cv61299
Plaintiff:
Ryan Derosier
Defendant:
Applied Data Finance, LLC d/b/a Personify Financial and Applied Data Finance, LLC doing business as Personify Financial
Cause Of Action: 28 U.S.C. § 1332
Alliant CPA Group, LLC v. Bank of America, Corp. et al
as 1:2020cv02026
Defendant:
Bank of America, Corp., Bank OZK, Centerstate Bank, N.A. and others
Plaintiff:
Alliant CPA Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Perrie & Associates, LLC v. Ballhagen
as 1:2020cv01861
Plaintiff:
Perrie & Associates, LLC
Defendant:
Wells Fargo Bank, National Association, John Doe, Truist Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Singh v. Fred August Nehr, Esq. / Nehr Law LLC et al
as 0:2020cv60518
Plaintiff:
Sanjay Singh
Defendant:
Fred August Nehr, Esq. / Nehr Law LLC and De Lage Landen Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant:
EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff:
HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
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