Cases 1 - 10 of 41
CONIKER v. APOSTOLATE FOR FAMILY CONSECRATION
as 2:2024cv00124
Plaintiff:
MICHAEL J. CONIKER
Defendant:
APOSTOLATE FOR FAMILY CONSECRATION, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
129 SANFORD LENDER LLC v. SUPOR FAMILY, L.L.C. et al
as 2:2023cv02163
Plaintiff:
129 SANFORD LENDER LLC
Defendant:
SUPOR FAMILY, L.L.C., J. SUPOR REALTY LLC and JOSEPH SUPOR, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
George Kelly v. Peerstar LLC, et al
as 22-3031
Plaintiff / Appellee:
GEORGE V. KELLY
Defendant / Appellant:
PEERSTAR LLC and LARRY J. NULTON
DOHERTY et al v. WELLS FARGO BANK, N.A., et al
as 1:2022cv04820
Plaintiff:
DIANE J DOHERTY and JAMES R DOHERTY
Defendant:
WELLS FARGO BANK, N.A., and ABBEY PLUMBING & HVAC, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Truist Bank v. Nanticoke Health Services, Inc. et al
as 1:2020cv01648
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Samuel K. Miller, Tarek M. Waked Hammoud, Nanticoke Health Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
CLARE v. JJR, LLC et al
as 2:2020cv02786
Defendant:
JJR, LLC and JOHN J. REILLY
Plaintiff:
DENNIS CLARE
Cause Of Action: 28 U.S.C. § 1332
LIFETIME FINANCIAL GROWTH OF NORTHERN OHIO, LLC v. KILFOYLE
as 2:2020cv00358
Defendant:
MARTIN J. KILFOYLE
Plaintiff:
LIFETIME FINANCIAL GROWTH OF NORTHERN OHIO, LLC
Cause Of Action: 28 U.S.C. § 1441
SCRIPNICENCU v. LSF9 MASTER PARTICIPATION TRUST et al
as 2:2019cv05280
Defendant:
CALIBER HOME LOANS, MR. ROBERT J. BIRCH, SETERUS, INC. and others
Plaintiff:
LINDA BONNIE SCRIPNICENCU
Cause Of Action: 28 U.S.C. § 1331
EMS, LLC v. LOYALHANNA HEALTH CARE ASSOCIATES et al
as 2:2019cv00494
Defendant:
WILLIAM PENN HEALTH CARE ASSOCIATES, QUEST HEALTHCARE DEVELOPMENT INC., ALLSERVE BUSINESS SUPPORT, INC. and others
Plaintiff:
EMS, LLC
Cause Of Action: 28 U.S.C. § 1332
SCRIPNICENCU v. LSF9 MASTER PARTICIPATION TRUST et al
as 2:2019cv00647
Defendant:
CALIBER HOME LOANS, MR. ROBERT J. BIRCH, SETERUS, INC. and others
Plaintiff:
LINDA BONNIE SCRIPNICENCU
Cause Of Action: 15 U.S.C. § 1601
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