Cases 91 - 100 of 6,208
Intelligent Investments, LLC v. Marlin Leasing Corporation
as 3:2024cv00239
Plaintiff:
Intelligent Investments, LLC
Defendant:
Marlin Leasing Corporation doing business as Peac Solutions
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Green v. Carrio Motors of Ft. Lauderdale et al
as 2:2024cv00162
Plaintiff:
Germain M Green
Defendant:
Carrio Motors of Ft. Lauderdale and Luxury Lease Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Vogel v. 1 Percent Lists Franchises, LLC et al
as 3:2024cv00182
Plaintiff:
Jessica Wynne Vogel
Defendant:
1 Percent Lists Franchises, LLC, Lisa M Edwards, Absobeautly, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Wheelz Up, LLC et al v Cordero et al
as 8:2024cv00212
Plaintiff:
Wheelz Up, LLC and Wheelz Up Garage, Inc.
Defendant:
Adrianne Harold Cordero, John Avenido and AD Performance, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hudson v. Merrick Bank
as 1:2024cv00345
Plaintiff:
Yanikki Hudson
Defendant:
Merrick Bank Corporation and Merrick Bank
Cause Of Action: 15 U.S.C. § 6801 Gram-Leach-Bliley Act
Tucker v. U.S. Bank Trust National Association
as 7:2024cv00060
Plaintiff:
Doris E. Tucker
Defendant:
U.S. Bank Trust National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Benjamin-Macon Bell, Jr. v. SC Dept. Social Services
as 24-6072
Plaintiff:
BENJAMIN-MACON BELL, JR.
Defendant:
SOUTH CAROLINA DEPARTMENT OF SOCIAL SERVICES and ANISHA LUDLEY
Shields et al v. Stone Hill Minerals Holdings, LLC et al
as 5:2024cv00039
Plaintiff:
Robert L. Shields and Rebecca A. Shields
Defendant:
Stone Hill Minerals Holdings, LLC, EQT TGHL Exploration, LLC, EQT TGHL Exploration II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Phoenix Insurance Company v. PHD Energy, Inc. et al
as 4:2024cv00033
Plaintiff:
The Phoenix Insurance Company
Defendant:
PHD Energy, Inc. and Flock Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Otter Learning MD LLC v. Abro et al
as 1:2024cv00245
Plaintiff:
Otter Learning MD LLC
Defendant:
Dr. Kamran Kamal Abro, Shazia Abro, ASKA Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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