Cases 61 - 70 of 2,120
Gomez v. NTX Auto Group, Incorporated et al
as 3:2024cv00028
Plaintiff:
Sandra Gomez
Defendant:
NTX Auto Group, Incorporated doing business as NTX Auto, Strike Acceptance, Inc. and Strike Acceptance Inc
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Nazimuddin v. Wells Fargo Bank, N.A.
as 4:2023cv04717
Plaintiff:
Khevaja Nazimuddin
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UMB BANK, N.A. v. KRAFTCPAS PLLC
as 3:2024xc00380
Plaintiff:
UMB BANK, N.A. and UMB Bank NA
Defendant:
KRAFTCPAS PLLC and Kraft CPAs PLLC
Petitioner:
Robert Kevin Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
UMB BANK, N.A. v. KRAFTCPAS PLLC
as 1:2024xc00027
Plaintiff:
UMB BANK, N.A. and UMB Bank NA
Defendant:
KRAFTCPAS PLLC and Kraft CPAs PLLC
Petitioner:
Robert Kevin Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Conley v. Wright et al
as 4:2024cv00135
Plaintiff:
Sterling Conley
Defendant:
Mary Francis Hurt Conley Wright, BMI Records, et al, Welk Music and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Southwest Marine and General Insurance Company v. Valentine et al
as 3:2024cv00013
Plaintiff:
Southwest Marine and General Insurance Company
Defendant:
Tammion Valentine and Valentine Travel Express LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FILING ERROR
as 1:2024cv00142
Plaintiff:
Enfin Corp.
Defendant:
Carl Wells and Ferrin DeLoach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith et al v. Exodus Movement, Inc. et al
as 1:2024cv00047
Plaintiff:
Mark Smith and Roula Mansour
Defendant:
Exodus Movement, Inc. and Jon Paul Richardson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
EnFin Corp. v. Wells et al
as 4:2024cv00494
Plaintiff:
EnFin Corp.
Defendant:
Carl Wells and Ferrin DeLoach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ayeni v. Bank of America N.A. et al
as 4:2024cv00087
Plaintiff:
Christopher Ayeni
Defendant:
Bank of America N.A. and Cellco Partnership doing business as Verizon Wireless
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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