Cases 21 - 30 of 449
Wills et al v. Ally Bank et al
as 6:2023cv01354
Plaintiff:
Woodrow Wills, Jr. and Sylvia J. Wills
Defendant:
Ally Bank, Ally Financial and Ally Servicing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
A.M. Cross Trade Logistics Network, Inc. et al v. McWilliams Collective, LLC et al
as 3:2023cv00838
Plaintiff:
A.M. Cross Trade Logistics Network, Inc. and Jemara International Freight Services Inc.
Defendant:
McWilliams Collective, LLC, Eric L. McWilliams, Cargo Link International Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
v. A.M. CROSS TRADE LOGISTICS NETWORK, INC. et al
as 3:2023cv00837
Defendant:
A.M. CROSS TRADE LOGISTICS NETWORK, INC. and JEMARA INTERNATIONAL FREIGHT SERVICES INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Country Dreams, LLC v. Mejias et al
as 3:2023cv00778
Plaintiff:
Country Dreams, LLC
Defendant:
Claudia Morales Mejias, Kiustyn Martin De La Torre and Unknown Tenants in Possession
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bey v. DHL et al
as 8:2023cv01435
Plaintiff:
Ra Nu Ra Khuti Amen Bey
Defendant:
DHL, Deutsche Post, Deutsche Bank and others
Cause Of Action: 28 U.S.C. § 185 Suit to Compel Arbitration
JPMorgan Chase Bank, N.A. v. Inova International LLC et al
as 2:2023cv00430
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Inova International LLC and John Le Boeuf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ford v. Marquesas Capital Partners, LP et al
as 8:2022cv02658
Plaintiff:
Alonzo Ford
Defendant:
Marquesas Capital Partners, LP, High Street Capital Management, LLC, High Street Group, LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Hemisphere Technology, LLC v. Florete, Jr. et al
as 3:2022cv00916
Plaintiff:
Hemisphere Technology LLC and Hemisphere Technology, LLC
Defendant:
Orlando Florete, Jr., Aries Investment, L.L.C., Aries Investment, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Recoveraid Recovery Solutions, Inc. v. Level 1 Transport, Inc. et al
as 3:2022cv00731
Plaintiff:
Recoveraid Recovery Solutions, Inc., as Assignee of Optima Consulting Group and Recoveraid Recovery Solutions, Inc.
Defendant:
Level 1 Transport, Inc., Warehouse Holdings, Inc., Sean McInerney and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Venkataperumal et al v. Pharmacy Value Management Solutions, Inc.
as 8:2022cv00929
Plaintiff:
Dr. Satish Venkataperumal, Priya Venkataperumal and Satish Venkataperumal
Defendant:
Pharmacy Value Management Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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