Cases 1 - 10 of 47
Plaintiff v. Defendant
as 6:2024cv00403
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Farley v. Shiva Finance, LLC et al
as 8:2024cv00497
Plaintiff:
Garick Farley
Defendant:
Shiva Finance, LLC, Total Loan Services, LLC, Amiga Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Owens v. SunUp Financial, LLC et al
as 8:2024cv00432
Plaintiff:
Tammy Owens
Defendant:
SunUp Financial, LLC, Total Loan Services, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
v. Scherer et al
as 6:2023cv02382
Defendant:
Ronald E. Scherer, Sr., United States of America, J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Scherer v. United States of America et al
as 6:2023cv02383
Plaintiff:
Ronald E. Scherer, Sr.
Defendant:
United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United Community Bank v. Dershewitz et al
as 6:2023cv02018
Plaintiff:
United Community Bank
Defendant:
Martin R Dershewitz, Pet Alliance of Greater Orlando, Inc., Orange County Animal Services in Orlando, Florida and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Perry v. SunUp Financial, LLC et al
as 3:2023cv00485
Plaintiff:
Rupert Perry
Defendant:
SunUp Financial, LLC, Total Loan Services, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Beard v. Shiva Finance, LLC et al
as 8:2023cv00884
Plaintiff:
Jason Beard
Defendant:
Shiva Finance, LLC, Total Loan Services, LLC, Amiga Services, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Martinez v. SunUp Financial, LLC et al
as 8:2023cv00731
Plaintiff:
Jennie Martinez
Defendant:
SunUp Financial, LLC and Capital Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Giscombe v. Key Bank et al
as 6:2022cv02043
Plaintiff:
M. Antoinette Giscombe
Defendant:
Key Bank, Bank of America Corporate Center, Cash App (Mobile) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
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