Cases 1 - 10 of 238
Estate of Arlene Sears et al v. U.S. Bank N.A. et al
as 1:2024cv00517
Plaintiff:
Estate of Arlene Sears and Estate of Eliza R. Thorne
Defendant:
U.S. Bank N.A., Wells Fargo Bank N.A., Vida Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
4352 CAPITAL INC. v. SELECTIVE WAY INSURANCE COMPANY
as 2:2023cv04448
Plaintiff:
4352 CAPITAL INC. and CLEAN RENTAL SERVICES, INC.
Defendant:
SELECTIVE WAY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
DRIP CAPITAL, INC. v. INDIAN FOODS AND SPICES, LLC et al
as 2:2023cv21247
Plaintiff:
DRIP CAPITAL, INC.
Defendant:
INDIAN FOODS AND SPICES, LLC, Vivek Pandit and VIVEK R. PANDIT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DLJ Mortgage Capital, Inc. v. Floyd et al
as 3:2023cv00032
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Anya Gwelyn Floyd, J.S., A MINOR CHILD IN THE CARE OF HIS MOTHER AND NATURAL GUARDIAN, GEMMA JUNELLA ASHLY and ANY AND ALL UNKNOWN HEIRS, BENEFICIARIES, DEVISEES, CREDITORS, GRANTEES, ASSIGNEES, LIENORS, TRUSTEES AND ALL OTHER PARTIES CLAIMING AN INTEREST BY, THROUGH, UNDER OR AGAINST THE ESTATE OF MABLE HARRI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kathlyn Worrell, et al v. DLJ Mortgage Capital, Inc., et al
as 23-2326
Plaintiff / Appellant:
KATHLYN P. WORRELL, GARY A. GEORGE, SR. and EILEEN V. WORRELL
Defendant / Appellee:
DLJ MORTGAGE CAPITAL INC and BANCO POPULAR INC
Thompson v. Home Point Capital Inc. et al
as 1:2023cv00618
Plaintiff:
John Thompson
Defendant:
Home Point Capital Inc., Andrew Bon Salle, William Newman and others
LIGHTSPEED FINANCIAL SERVICES GROUP LLC v. FDIC AS RECEIVER FOR FIRST REPUBLIC BANK et al
as 2:2023cv03105
Plaintiff:
LIGHTSPEED FINANCIAL SERVICES GROUP LLC
Defendant:
FDIC AS RECEIVER FOR FIRST REPUBLIC BANK, VIRCOM INC., IAN MICHAEL HERMAN and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Azaryev v. Dauphin County District Attorney et al
as 1:2023cv00913
Plaintiff:
Ilya Azaryev and Blackbox Capital Inc.
Defendant:
Dauphin County District Attorney and Dauphin County
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
MARCO CAPITAL, INC. et al v. M/V ZHEN ZHU HAI et al
as 1:2023cv02018
Plaintiff:
Marco Capital, Inc. and Mickey Group, Inc.
Defendant:
M/V ZHEN ZHU HAI, Pan Ocean Co. Ltd. and South Jersey Port Corp.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Estate of Gloria Tofias v. Wells Fargo Bank, N.A. et al
as 1:2023cv00184
Plaintiff:
Estate of Gloria Tofias
Defendant:
Wells Fargo Bank, N.A., Vida Capital, Inc. and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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