Cases 1 - 10 of 12
United Reporting, Inc. v. Leaders Merchant Services, LLC et al
as 0:2023cv61925
Plaintiff:
UNITED REPORTING, INC.
Defendant:
LEADERS MERCHANT SERVICES, LLC, PAYSAFE PAYMENT PROCESSING SOLUTIONS,LLC, BBVA USA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Trucations, LLC v. Shift4 Payments, LLC et al
as 0:2022cv61698
Plaintiff:
Trucations, LLC d/b/a Lux Vacation Resorts and Trucations, LLC doing business as Lux Vacation Reports
Defendant:
Shift4 Payments, LLC and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Calabro v. Cal Auto Parts Corp. et al
as 1:2020cv20009
Defendant:
Cal Auto Parts Corp., Brajo International Corp., Florida Corporation Report, INC.. and others
Plaintiff:
Jose Calabro
Cause Of Action: 15 U.S.C. § 0077
Clausen et al v. Burns and Wilcox, LTD et al
as 2:2019cv00605
Defendant:
US-Reports, Inc d/b/a Afirm Solutions, Burns and Wilcox, LTD and US-Reports, Inc
Plaintiff:
as Trustee Doug Clausen, as Trustee Joanie Clausen, Joanie Clausen and others
Cause Of Action: 28 U.S.C. § 1332
Calabro v. Pares et al
as 1:2019cv22801
Defendant:
Cal Auto Parts Corp., Carmenates Law Firm, P.A., Florida Corporation Report and others
Plaintiff:
Jose Calabro
Cause Of Action: 28 U.S.C. § 1332
Curtis v. Cenlar, FSB et al
as 9:2019cv80455
Plaintiff:
Thomas Curtis
Defendant:
Nationstar Mortgage Holdings, Inc., Cenlar, FSB, Nationstar Mortgage Holdings, Inc. doing business as Nationstar Mortgage and others
Jones et al v. Central Loan Administration & Reporting et al
as 1:2016cv22428
Plaintiff:
Harry Jones and Glory Jones
Defendant:
Central Loan Administration & Reporting and American Security Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Lotus Flower Properties, LLC et al
as 6:2014cv00824
Plaintiff:
Regions Bank
Defendant:
Lotus Flower Properties, LLC, Kirsty Schouweiler and First Choice Reporting Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Tidwell et al v. Lend America Ltd Corp et al
as 6:2012cv00368
Plaintiff:
Wallace L Tidwell and Rosa Ann Tidwell
Defendant:
Lend America Ltd Corp, EAM Settlement Services Inc, Central Loan Administration Reporting and others
Cause Of Action: 28 U.S.C. § 1441
Helinautica Internacional, S.A. v. Engage Aviation, LLC et al
as 8:2011cv00676
Plaintiff:
Helinautica Internacional, S.A.
Defendant:
Engage Aviation, LLC , Phillip J. Carey and Aero-Space Reports, Inc.
Cause Of Action: 28 U.S.C. § 1332
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