Cases 1 - 10 of 59
Wise v. Capital One Financial Corporation et al
as 1:2024cv01080
Plaintiff:
Diana Wise
Defendant:
Capital One Financial Corporation and Capital One N.A.
Petitioner:
Scott Savett, SHERYL BARNES, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rodriguez et al v. Truist Bank
as 3:2024cv00026
Plaintiff:
Gregory T Rodriguez and Kathleen J Rodriguez
Defendant:
Truist Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bey et al v. Landon et al
as 8:2024cv00023
Plaintiff:
Jermaine Bolden Bey and Leonie Bolden Bey
Defendant:
Bill Landon, Stanley C. Middleman, Jefferey B. Lown, II and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
HOLCIM (US) INC. v. PYRTLE et al
as 1:2023cv01019
Plaintiff:
HOLCIM (US) INC.
Defendant:
GREGORY K. PYRTLE, PYRTLE VENTURES LLC and CARSON INDUSTRIES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CIARCIELLO v. BIOVENTUS INC. et al
as 1:2023cv00032
Plaintiff:
Robert Ciarciello
Defendant:
Bioventus Inc, Kenneth M Reali, Mark L Singleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gregory v. Toler Appraisal Group, LLC et al
as 5:2022cv00330
Plaintiff:
Mikayla Gregory
Defendant:
Toler Appraisal Group, LLC and Gateway Mortgage Group, LLP
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Garcia v. The Rubin Group LLC et al
as 1:2022cv00698
Plaintiff:
Karl Garcia
Defendant:
The Rubin Group LLC, 819D LLC, 819 Capital LLC and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Sobin v. McHenry et al
as 3:2022cv00032
Plaintiff:
Gregory D. Sobin
Defendant:
Ryan Charles McHenry and Jordan Elise McHenry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SHEPARD et al v. GERBER PRODUCTS COMPANY-
as 1:2021cv01104
Plaintiff:
Melanie Shepard, Ciara Vargas, Tisha Valdez and others
Defendant:
Gerber Products Company doing business as Nestle Nutrition, doing business as Nestle Infant Nutrition doing business as Nestle Nutrition North America
Consolidated Plaintiff:
Juliana Fondacaro, Mayra Verduzco, Andrea Kelly and others
Cause Of Action: 28 U.S.C. § 1332
Chiartas et al v. Jameson
as 2:2021cv00470
Plaintiff:
Gregory B. Chiartas and Elizabeth R. Chiartas
Defendant:
Pamela L. Jameson
Cause Of Action: 28 U.S.C. § 1332
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