Cases 1 - 10 of 380
Kuplen et al v. United States Department of Treasury et al
as 2:2024cv03117
Plaintiff:
Richard Stephen Kuplen, Jr, Jon Sutherland and Kuplen Properties LLC
Defendant:
United States Department of Treasury, United States Small Business Administration and New Tek Small Business Finance LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Starace v. March Associates Construction, Inc. et al
as 2:2024cv02528
Plaintiff:
Charles Starace
Defendant:
March Associates Construction, Inc. and Louis D. March, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Starace v. March Associates Construction, Inc. et al
as 1:2024cv02528
Plaintiff:
Charles Starace
Defendant:
March Associates Construction, Inc. and Louis D. March, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Primous v. United States Attorney General James et al
as 6:2024cv06143
Plaintiff:
Hazel Primous
Defendant:
James Kennedy, Jr., Trini Ross, Eric Holder and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bellantoni v. Capital One Financial Corporation et al
as 1:2024cv01558
Plaintiff:
Alessandra Bellantoni
Defendant:
Capital One Financial Corporation and Capital One, N.A.
Petitioner:
Scott C. Savett, Sheryl Barnes, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fusion Funding v. MI OPS LLC et al
as 1:2024cv01382
Plaintiff:
Fusion Funding, MI OPS LLC d/b/a Jr.'s Hometown Grill & Pub, Restaurant Investments LLC d/b/a Restaurant Investments and others
Defendant:
MI OPS LLC doing business as Jr.'s Hometown Grill & Pub, Restaurant Investments LLC doing business as Restaurant Investments and Fancy Prairie Company doing business as Fancy Prairie Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cahill v. Tiara Yachts, Inc. et al
as 3:2024cv00096
Defendant:
Tiara Yachts, Inc., S and Portland Boat Works Marina, LLC
Plaintiff:
George J. Cahill, Jr.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Cadwell et al v. Citibank, N.A. et al
as 1:2024cv00487
Plaintiff:
Jason N Cadwell and Harald B Findlay
Defendant:
CITIBANK, N.A., Dianne Stebbins, Susan Griffis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Harman, Jr. v. Moss and Moss LLP et al
as 1:2023cv10614
Plaintiff:
Walker G. Harman, Jr.
Defendant:
Moss and Moss LLP and John Moss
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Evanston Insurance Company v. Eiffert et al
as 1:2023cv09439
Plaintiff:
Evanston Insurance Company
Defendant:
Shirley Eiffert, Michael Eiffert, Edward Eiffert, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
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