Cases 1 - 10 of 192
TBK Bank et al v. Advanced Composites, LLC et al
as 3:2024cv00146
Plaintiff:
TBK Bank and Robert Borrego
Defendant:
Advanced Composites, LLC and Lawrence E. Quarles
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Tito Marrero v. Bank of America Corporation, et al
as 24-1046
Plaintiff:
TITO E. MARRERO
Defendant:
BANK OF AMERICA CORPORATION, JENNIFER WRIGHT, Loan Officer, SHARON MIDDLEBROOKS and others
MARRERO v. BANK OF AMERICA et al
as 1:2024cv00017
Plaintiff:
TITO E. MARRERO
Defendant:
BANK OF AMERICA, JENIFER WRIGHT, SHARON MIDDLEBROOKS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BFG Corporation d/b/a Byline Financial Group v. J&E Business Consulting LLC d/b/a J&E Media Corp et al
as 1:2023cv15646
Plaintiff:
BFG Corporation d/b/a Byline Financial Group
Defendant:
J&E Business Consulting LLC d/b/a J&E Media Corp and Paul Paredes a/k/a Paul Paredes Sr. a/k/a Paul Donoso a/k/a Paul Paredes Donoso a/k/a Paul Paredes Donoso Sr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
E-Transit, INC. v. A-to-Be USA LLC
as 1:2023cv14314
Plaintiff:
E-Transit, INC
Defendant:
A-to-Be USA LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Credit Union Trust as Trustee of the Jeannette P. Osborn Trust under Trust Agreement dated December 23, 1974 et al
as 1:2023cv03772
Plaintiff:
Credit Union Trust as Trustee of the Jeannette P. Osborn Trust under Trust Agreement dated December 23, 1974, Dell-A Corporation, Sarah Ann Hartzell and others
Defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Great Northern Insurance Company v. Shenzhen Gadgetwoo E-Commerce Co., Ltd. et al
as 1:2023cv03245
Plaintiff:
GREAT NORTHERN INSURANCE COMPANY as subrogee of JAMES AND STACEY VAN METRE and Great Northern Insurance Company
Defendant:
SHENZHEN GADGETWOO E-COMMERCE CO., LTD. d/b/a Rockpals and SHENZHEN IN-LINK TECH. CO., LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Dizard v. EIN CAP Inc
as 1:2023cv00379
Plaintiff:
Seth E Dizard
Defendant:
EIN CAP Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Mosher et al v. Ideal Recovery, Inc. et al
as 3:2023cv00465
Plaintiff:
Brooke L Mosher and Wesley E Mosher
Defendant:
Ideal Recovery, Inc. and Noah Valentine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Dorgan, Charles v. Barkley Rarities, Inc. et al
as 3:2023cv00007
Plaintiff:
Dr. Charles E. Dorgan
Defendant:
Barkley Rarities, Inc., John Saccente and Matt Gardner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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