Cases 1 - 10 of 1,663
United States of America v. McKinley
as 3:2024cv00434
Plaintiff:
United States of America
Defendant:
Cathy McKinley
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Marks v. Channel Control Merchants, LLC et al
as 2:2024cv00082
Plaintiff:
Seth Marks
Defendant:
Channel Control Merchants, LLC, Greg Pender, Steven J. Wisch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Senior Housing Reposition Partners 9, LLC v. Cable et al
as 6:2024cv00191
Plaintiff:
Senior Housing Reposition Partners 9, LLC
Defendant:
Chad Cable, Phil Morgan and Nina Monique Masters
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States of America v. Southern Clinical Research LLC et al
as 3:2024cv00406
Plaintiff:
United States of America
Defendant:
Southern Clinical Research LLC and Dawn Gwyn
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
GFRS Equipment Leasing Fund II, LLC, LLC v. RNM Underground Corp. et al
as 1:2024cv00070
Plaintiff:
GFRS Equipment Leasing Fund II, LLC
Defendant:
RNM Underground Corp., Nicanor Ramirez, Javier Alfredo Ramirez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CUMIS Insurance Society Inc v. JP Morgan Chase Bank NA et al
as 3:2024cv01213
Plaintiff:
CUMIS Insurance Society, Inc.
Defendant:
J.P. Morgan Chase Bank NA and Chase Bank Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Schneider Finance, Inc. v. Jazztique LLC et al
as 3:2024cv00276
Plaintiff:
Schneider Finance, Inc.
Defendant:
Jazztique LLC and Jasmine Carter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States of America v. Barrera
as 4:2024cv01852
Plaintiff:
United States of America
Defendant:
Carlos Barrera
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Baeza
as 4:2024cv01851
Plaintiff:
United States of America
Defendant:
Karla Baeza
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Hernandez et al
as 4:2024cv01853
Plaintiff:
United States of America
Defendant:
Kristy Hernandez and Michael Hernandez
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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