Cases 1 - 10 of 71
Marshall v. Consumer Portfolio Services Inc.
as 1:2024cv01953
Plaintiff:
Marquette Marshall
Defendant:
Consumer Portfolio Services Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
A.M. Cross Trade Logistics Network, Inc. et al v. McWilliams Collective, LLC et al
as 1:2024cv01021
Plaintiff:
A.M. CROSS TRADE LOGISTICS NETWORK, INC. and JEMARA INTERNATIONAL FREIGHT SERVICES INC.
Other:
McWilliams Collective, LLC and Eric L. McWilliams
Defendant:
Cargo Link International Inc., Global Ocean Agency Lines, L.L.C., Cosco Shipping Lines, Co. Ltd. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Whitfield Locke v. Mercedes Benz Financial Services USA LLC
as 8:2024cv00822
Plaintiff:
Dianne Whitfield Locke
Defendant:
Mercedes Benz Financial Services USA LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Slocum v. BMW Financial Services
as 5:2023cv00629
Plaintiff:
George Slocum
Defendant:
BMW Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Ameris Bank v. Crossroads Contruction Services Inc et al
as 9:2023cv02699
Plaintiff:
Ameris Bank
Defendant:
Crossroads Contruction Services Inc, Dallas Reeves and Katherine Reeves
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Kapitus Servicing, Inc v. Verma, et al.
as 1:2023cv00360
Plaintiff:
Kapitus Servicing, Inc
Defendant:
Vinay Verma and Shastri Management, Inc. doing business as Check Cashing doing business as Service Plus doing business as Germantown Check Cashed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
TAJ Properties, LLC et al v. Servis One, Inc. et al
as 8:2022cv02313
Plaintiff:
TAJ Properties, LLC and SWDC Investments, LLC
Defendant:
Servis One, Inc. doing business as BSI Financial Services, Wilmington Savings Fund Society, FSB and LH-NP-Strat Delaware Owner Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Mancho v. Select Portfolio Services Inc.
as 1:2022cv02025
Plaintiff:
Joan Mancho
Defendant:
Select Portfolio Services Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Mancho v. Select Portfolio Servicing, Inc.
as 1:2022cv01889
Plaintiff:
Joan Mancho
Defendant:
Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
BARLEAN'S ORGANIC OILS, LLC v. AMERICAN CULTIVATION & EXTRACTION SERVICES, LLC et al
as 1:2022cv00555
Counter Claimant:
ED SARTIN, ARTHUR DICK, AMERICAN CULTIVATION & EXTRACTION SERVICES, LLC and others
Counter Defendant:
BARLEAN'S ORGANIC OILS, LLC
Defendant:
EDWARD LEWIS SARTIN and CHARLES ARTHUR DICK
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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