Cases 1 - 10 of 139
Flickinger v. Bank of America Corporation et al
as 2:2024cv02438
Plaintiff:
Justin Flickinger
Defendant:
Bank of America Corporation, JPMorgan Chase Bank National Association, LJN Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2024cv00265
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Oak 44 Property Management, LLC v. Maddix et al
as 5:2024cv00063
Plaintiff:
Oak 44 Property Management, LLC and John D Gaston
Respondent:
Justin Maddix, Stephen Wood, Lexington 859 Service, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Amirul El v. Wayne, County of et al
as 2:2023cv12587
Plaintiff:
Mikhael Amirul El
Defendant:
Wayne, County of, Kinloch Jonathan, Timothy Kenny and others
Claimant:
Mikhael Amirul El Trust and Michael Anthony Bryant, TTEE
LIV Transportation Inc. v. Robert et al
as 1:2023cv00898
Plaintiff:
LIV Transportation Inc.
Defendant:
Stone Robert and STI Freight Management Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HPIL Holding, Inc. v. Haining Zhang et al
as 1:2023cv12050
Defendant:
HPIL Holding, Inc., Haining Zhang, Stephen Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Autumn Wind Lending, LLC v. John Siegel, et al
as 23-5476
Plaintiff / Appellant:
AUTUMN WIND LENDING, LLC
Defendant:
JOHN J. SIEGEL
Defendant / Appellee:
CECELIA FINANCIAL MANAGEMENT, LLC, HALAS ENERGY, LLC, OASIS AVIATION LLC and others
VP Lynnfield Place LLC v. BH Management Services, LLC
as 2:2023cv02244
Plaintiff:
VP Lynnfield Place LLC
Defendant:
BH Management Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Owners Insurance Company v. Cockett et al
as 5:2023cv00122
Defendant:
Cockett Industries, Corp.,, Dylan Cockett doing business as Cockett Industries, Inc., Cockett Industries, Inc., and others
Plaintiff:
Owners Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Williams v. Siderits
as 1:2023cv00258
Plaintiff:
Michael Eugene Williams
Defendant:
Kari Siderits Orbit Leasing Manager doing business as Orbit Leasing, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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