Cases 1 - 10 of 44
In Re: Capital One 360 Savings Account Interest Fee Litigation
as 1:2024md03111
Not Yet Classified:
In Re: Capital One 360 Savings Account Interest Fee Litigation
Plaintiff:
Scott C. Savett, Sheryl L. Barnes, Samuel Hans and others
Defendant:
Capital One Financial Corp., Capital One, N.A. and Patrick Perger, Jr.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
The United States of America v. Swiss Re Corporate Solutions America Insurance Corporation et al
as 1:2024cv01277
Plaintiff:
The United States of America for the use and benefit of Local Electric, LLC
Defendant:
Swiss Re Corporate Solutions America Insurance Corporation f/k/a North American Specialty Insurance Company and New Age Development Group, LLC
Cause Of Action: 28 U.S.C. § 1352 Miller Act
Alliance Global Capital Fund, LPet al v. Wells Fargo Bank NA et al
as 8:2024cv01130
Plaintiff:
ALLIANCE GLOBAL CAPITAL FUND LP, ALLIANCE WARBURG CAPITAL MGT INC, SUN-RE CHEESE CORPORATION and others
Defendant:
Wells Fargo Bank NA, Wells Fargo & Company, Wells Fargo Advisors LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
American Credit Acceptance LLC v. Track Motors LLC et al
as 7:2023cv06117
Plaintiff:
American Credit Acceptance LLC
Defendant:
Track Motors LLC, MBF Finance LLC, TM Group Asset Protection Re 1 Reinsurance Ltd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
In re: Jonathan Bos
as 23-1304
Appellant:
In re: JONATHAN E. BOS
Plaintiff:
FRED HANEY, MARSHA MERRILL, SYLVIA RAUSCH and others
Defendant:
GENWORTH LIFE INSURANCE COMPANY and GENWORTH LIFE INSURANCE COMPANY OF NEW YORK
Interested Party:
LONNY LANG, CARROLL LANG, JANE BELKIN and others
The United States of America et al v. Federal Constructors, Inc. et al
as 5:2022cv00275
Plaintiff:
Alexander Building Systems, LLC d/b/a BC Steel Buildings, United States of America, for the use and benefit of the foregoing, ex rel
Defendant:
Federal Constructors, Inc., North America Specialty Insurance Company and Swiss Re Corporate Solutions American Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Equatorial Seafood, LLC v. Lineage Logistics LLC et al
as 5:2021cv00122
Plaintiff:
Equatorial Seafood, LLC
Defendant:
Lineage Logistics LLC, LLH MRS Master RE LLC, Primus Builders, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Robb Evans & Associates, LLC, as Court Appointed Receiver in the In re Sanctuary Belize Litigation v. Diaz-Cueto et al
as 8:2021cv02049
Plaintiff:
Robb Evans & Associates, LLC, as Court Appointed Receiver in the In re Sanctuary Belize Litigation
Defendant:
Jorge Diaz-Cueto and Bella Mar Estates, Ltd.
Cause Of Action: 28 U.S.C. § 1331
Bostick et al v. Modlin, Sr. et al
as 8:2021cv01496
Defendant:
Calvert RM, LLC t/a Re/Max One, Carole L. Modlin, Mark J. Davis and others
Plaintiff:
Lauren D. Mullins and William A. Bostick
Cause Of Action: 28 U.S.C. § 1332
Gator Coastal Shopping Centre LLC v. Zurich American Insurance Company et al
as 4:2021cv01760
Defendant:
Ironshore Specialty Insurance Company, Underwriters at Lloyds London Subscribing to Policy No Ptnam 1802913, ACE American Insurance Company and others
Plaintiff:
Gator Coastal Shopping Centre LLC
Cause Of Action: 28 U.S.C. § 1332
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