Cases 1 - 10 of 73
iPlace USA, Inc. v. Levine
as 8:2024cv01583
Plaintiff:
iPlace USA, Inc.
Defendant:
Howard E. Levine
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
William Whittman v. United Auto Care, Inc.
as 23-2245
Plaintiff / Appellant:
WILLIAM WHITTMAN
Defendant / Appellee:
UNITED AUTO CARE, INC.
Defendant:
TOYOTA FINANCIAL SERVICES CORPORATION, MERCEDES BENZ FINANCIAL SERVICES USA LLC, TOYOTA MOTOR INSURANCE COMPANY and others
Moore, et al. v. Compass Group USA, Inc., et al.
as 3:2023cv00818
Plaintiff:
George Moore, Virginia Carter and James Jilek
Consolidated Plaintiff:
Francis Jaye and Sean Madelmayer
Defendant:
Compass Group USA, Inc. doing business as Canteen
Consolidated Defendant:
Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Borrero v. Compass Group USA, Inc.
as 3:2023cv00822
Plaintiff:
Andres Borrero
Defendant:
Compass Group USA, Inc. doing business as Canteen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PERKINS v. SANTANDER CONSUMER USA HOLDINGS INC.
as 1:2023cv01010
Plaintiff:
PAULA PERKINS
Defendant:
SANTANDER CONSUMER USA HOLDINGS INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Prysmian Cables and Systems USA, Inc. v. BME Trucking, Inc. et al
as 3:2023cv04311
Plaintiff:
Prysmian Cables and Systems USA, Inc.
Defendant:
BME Trucking, Inc. and Brian Enell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dorsey v. Arizona Beverages USA LLC
as 1:2023cv01729
Plaintiff:
Apriel Dorsey
Defendant:
Arizona Beverages USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dye v. Santander Consumer USA Inc. d/b/a Chrysler Capital
as 1:2023cv00045
Plaintiff:
Casey Dye
Defendant:
Santander Consumer USA Inc. d/b/a Chrysler Capital
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Smiley v. Arizona Beverages USA LLC
as 1:2023cv01107
Plaintiff:
Karen Smiley
Defendant:
Arizona Beverages USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Whatley, II v. T-Mobile USA, Inc.
as 2:2023cv01339
Plaintiff:
Samuel T. Whatley, II
Defendant:
T-Mobile USA, Inc.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
