Cases 1 - 10 of 67
M.W.T. Auto Sales LLC v. Mid-Atlantic Finance Co., Inc. et al
as 8:2024cv01071
Plaintiff:
M.W.T. AUTO SALES LLC doing business as 29TH ST. MOTORS and M.W.T. Auto Sales LLC a Oklahoma Limited Liability Corporation doing business as 29th Street Motors
Defendant:
MID-ATLANTIC FINANCE CO., CAR FINANCIAL SERVICES, INC. and Mid-Atlantic Finance Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Stinson v. Haddix et al
as 1:2023cv24740
Plaintiff:
Mark T. Stinson
Defendant:
Wayne Haddix doing business as Ventures Partnership, Ameriprise Financial Services, Inc. and Shelby County Board of Education
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Reyes v. State Farm Mutual Automobile Insurance Company et al
as 8:2023cv00974
Plaintiff:
Jaime Reyes
Defendant:
State Farm Mutual Insurance Company, Rossmiller Insurance and Financial Services, Inc. and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ager v. Quest Diagnostics Incorporated et al
as 8:2023cv00285
Plaintiff:
Kelly Ager
Defendant:
Quest Diagnostics Incorporated, Meridian Financial Services, Inc., Credit Control Services, Inc. d/b/a Credit Collection Services and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
KeyBank National Association v. BTM Coaches Inc. et al
as 6:2021cv00942
Defendant:
William Moberg, Tim McGrath and BTM Coaches Inc.
Plaintiff:
Keybank National Association successor by merger to KEY EQUIPMENT FINANCE, assignee of GRECH FINANCIAL SERVICES INC. d/b/a EDSON FINANCIAL and KeyBank National Association successor by merger to Key Equipment Finance, assignee of Grech Financial Services, Inc. doing business as Edson Financial
Cause Of Action: 28 U.S.C. § 1332
Republic Bank of Chicago v Gehrisch Insurance & Financial Services, Inc. et al
as 2:2021cv00415
Defendant:
GEHRISCH INSURANCE & FINANCIAL SERVICES INC, MITCHELL ARDEN GEHRISCH and GEHRISCH INSURANCE & FINANCIAL SERVICES INC.
Plaintiff:
REPUBLIC BANK OF CHICAGO
Cause Of Action: 28 U.S.C. § 1332
401k Safe LLC v. Pinnacle Financial Services Inc
as 9:2021cv80558
Defendant:
PINNACLE FINANCIAL SERVICES, INC.
Plaintiff:
401k Safe, LLC
Cause Of Action: 28 U.S.C. § 1441
UBS Financial Services Inc. v. Fetterman et al
as 9:2020cv82255
Defendant:
David Raphan, Deborah Umphrey, Adam Fetterman and others
Plaintiff:
UBS Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1332
UBS Financial Services Inc. v. Fetterman et al
as 9:2020cv82256
Defendant:
David Raphan, Deborah Umphrey, Adam Fetterman and others
Plaintiff:
UBS Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1332
Raymond James Financial Services, Inc. et al v. The Ohio National Life Insurance Company et al
as 8:2020cv01220
Defendant:
Ohio National Financial Services, Inc., The Ohio National Life Insurance Company, Ohio National Equities, Inc. and others
Plaintiff:
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
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