Cases 31 - 40 of 308
Goudreau v. US Bank Trust National Association et al
as 2:2023cv00016
Plaintiff:
Jan Goudreau
Defendant:
US Bank Trust National Association, Fay Servicing LLC and BSI Financial Services
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Saks v. Lester et al
as 3:2022cv01628
Plaintiff:
Eugene Saks doing business as Sak Capital Partners LLC
Defendant:
Timothy P Lester, Moseley & Lester, Larry Bennett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zhang v. Cheng
as 0:2022mc62191
Plaintiff:
Xuejun Zhang
Defendant:
Alexander Cheng, FXTrade ZH, LP, Dragon Capital Group, EEC and others
Rising Phoenix Holding Corporation et al v. Regions Bank et al
as 0:2022cv62123
Plaintiff:
Rising Phoenix Holding Corporation, Tidal Basin Government Consulting, LLC and NBT Bank, N.A.
Defendant:
Regions Bank, Regions Financial Corporation and Richard S. Ross
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Bankston et al v. Paper Profits LLC et al
as 4:2022cv01354
Plaintiff:
Timothy Bankston and Christie F Bankston
Defendant:
Paper Profits LLC, FCI Lender Services Inc and Trinity Financial Services LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mesa v.World Omni Financial Corp.
as 1:2022cv22394
Plaintiff:
Abdiel Munoz Mesa
Defendant:
World Omni Financial Corp, A Florida Corporation doing business as Southeast Toyota Finance
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 6:2022cv00671
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Council v. Atlanta Automotive Brokers LLC et al
as 1:2022cv01697
Plaintiff:
Benny Council
Defendant:
Atlanta Automotive Brokers LLC, Solux Financial Services LLC, Mhamad Hamad and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
O'Neal et al v. Joseph Financial, Inc. et al
as 8:2022cv00939
Plaintiff:
MARCIA O'NEAL, DAVID SIU and Marcia O' Neal
Defendant:
JOSEPH FINANCIAL, INC., Joseph Financial Investment Advisors, LLC and ROBERT JOSEPH ARMIJO
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Russ et al v. Newport Group, Inc. et al
as 3:2022cv00375
Plaintiff:
PRESIDING ELDER PHILLIP RUSS, IV, REV. MARCIUS KING, Phillip Russ, IV and others
Defendant:
REV. MATTHEW EWING, Newport Group, Inc., Symetra Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
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