Cases 21 - 30 of 1,947
Frank A. Rubino, Esq., P.A. v. JPMorgan Chase Bank, N.A.
as 1:2024cv21636
Plaintiff:
Frank A. Rubino, Esq., P.A.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Li et al v. CitiBank, N.A.
as 0:2024cv60515
Plaintiff:
Bingsong Li and Xiu M. Huang
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
AVR Group LLC et al v. Alebrije Entertainment LLC et al
as 1:2024cv20755
Plaintiff:
AVR Group LLC, Trident Asset Management, Inc. and Michael Dziurgot
Defendant:
Alebrije Entertainment LLC, Craig Cole, Matthew Cole and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Consentino v. Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care
as 0:2024cv60702
Plaintiff:
Elisa Consentino
Defendant:
Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care
Cause Of Action: 28 U.S.C. § 1332 Diversity
Consentino v. Bridgestone Retail Operations, LLC
as 0:2024cv60703
Plaintiff:
Elisa Consentino
Defendant:
Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care
Cause Of Action: 28 U.S.C. § 1332 Diversity
Simring v. LVNV Funding, LLC
as 1:2024cv20803
Plaintiff:
RICHARD SIMRING
Defendant:
CREDIT ONE BANK, N.A., CREDIT ONE FINANCIAL, INC., LVNV FUNDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
JTC Skywave Investments LTD v. McPike et al
as 9:2024cv80498
Plaintiff:
JTC Skywave Investments LTD
Defendant:
Harald McPike, Andrew N. Mart, Deanna Boies and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JTC Skywave Investments LTD et al v. Mart et al
as 9:2024cv80499
Plaintiff:
JTC Skywave Investments LTD and Harald McPike
Defendant:
Andrew N. Mart, Deanna Boies, Luminescence LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HFSC VII, LLC v. ZUERCHER et al
as 1:2024cv21492
Plaintiff:
HFSC VII, LLC
Defendant:
BRADLEY W ZUERCHER, THERESE K ZUERCHER and JJJBT, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FW Distributing, LLC v. J.P. Morgan Chase Bank, N.A. et al
as 1:2024cv21385
Plaintiff:
FW DISTRIBUTING, LLC
Defendant:
J.P. Morgan Chase Bank, N.A. and Valley National Bancorp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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