Cases 1 - 10 of 514
Magee v. Santander Consumer USA
as 9:2024cv80417
Plaintiff:
Willneshia Taylor Magee
Defendant:
Santander Consumer USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Knight v. Regional Acceptance Corporation
as 9:2024cv80696
Plaintiff:
Erica Knight
Defendant:
Regional Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
BRELI, LLC v. CitiBank, N.A.
as 0:2024cv60881
Plaintiff:
BRELI, LLC
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Roper et al v. BMO Harris Bank
as 9:2024cv80364
Plaintiff:
Kemarly Roper and Stephanie Roper
Defendant:
BMO Harris Bank
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ultimo Global Holdings, LLC et al v. RC-1, Inc.
as 0:2024cv60764
Plaintiff:
Ultimo Global Holdings, LLC and P. Nathan Thornberry
Defendant:
RC-1, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Wells Fargo Bank, N.A. v. Arnold et al
as 2:2024cv14078
Plaintiff:
Wells Fargo Bank, N.A.
Other:
Susan M. Arnold
Cross Defendant:
Ruth Outlaw
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Soft Lending Corp. v. Soave
as 9:2024cv80307
Plaintiff:
Soft Lending Corp. and SoFi Lending Corp.,
Cross Plaintiff:
Jonathan Soave
Cross Defendant:
Sofi Bank,N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
VILLATORO RIVERA et al v. JPMORGAN CHASE BANK, N.A.
as 1:2024cv21000
Plaintiff:
JACQUELIN VILLATORO RIVERA and GLORIA VILLATORO RIVERA
Defendant:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Malka v. Small Business Administration et al
as 0:2024cv60396
Plaintiff:
Albert Malka
Defendant:
Small Business Administration, Director Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Taylor Magee v. Florida Power & Light/Next Era Energy
as 9:2024cv80375
Plaintiff:
Willneshia Taylor Magee
Defendant:
Florida Power & Light/Next Era Energy
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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