Cases 111 - 120 of 3,352
Gleason v. Al Packer, Inc. et al
as 9:2023cv81466
Plaintiff:
Bernard W. Gleason
Defendant:
Al Packer, Inc. doing business as Al Packer Ford Lincoln and Ford Motor Credit Company, LLC
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Preferred Bank et al v. Eko Green Industrial, Inc. et al
as 1:2023cv24309
Plaintiff:
Preferred Bank and PBOFA, LLC
Defendant:
Eko Green Industrial, Inc. and Aerospace Maintenance Supplies & Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Brooks v. Wells Fargo Bank N.A.
as 0:2023cv62411
Plaintiff:
Annicia Brooks
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rooney v. Bank of America, N.A.
as 1:2023cv24169
Plaintiff:
Michael P. Rooney
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Levine v. Kreiss et al
as 0:2023cv62080
Plaintiff:
Randy Craig Levine
Defendant:
Jason Kreiss and Kreiss Law Firm
Cause Of Action: 28 U.S.C. § 1332 Diversity
Woo v. THE INDIVIDUALS AND ENTITIES ASSOCIATED WITH THE DOMAINS AND EMAIL ADDRESSES LOCATED AT
as 9:2023cv81469
Plaintiff:
Alan Woo
Defendant:
The Individuals and Entities Associated With the Domains and Email Addresses Located at moroniwebbcapital.com, delwebbltd.com, michael.williams@delwebbltd.com, michael.williams@moroniwebbcap and The Individuals and Entities Associated with the Domains and Email Addresses Located at
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goldman et al v. Brain Tunnelgenix Technologies Corp. et al
as 1:2023cv24352
Defendant:
Marcio Marc Aurello Martins Abreu, Brain Tunnelgenix Technologies Corp. and M. Marc Abreu
Plaintiff:
Dr. Robert M. Goldman and Dr. Ronald M. Klatz
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Credendo-Short-Term Non-EU Risks v. Arriola et al
as 1:2023cv24258
Plaintiff:
Credendo-Short-Term Non-EU Risks
Defendant:
Louis Arriola, Wiztel USA, Inc., Josias Mallen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Forde v. Car Auto Holdings LLC
as 1:2023cv23984
Plaintiff:
Tashmaine M. Forde
Defendant:
CAR AUTO HOLDINGS LLC A Florida Limited Liability Company doing business as Palmetto Alfa Romeo-Fiat and Car Auto Holdings LLC doing business as Palmetto Alfa Romeo-Fiat
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62299
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 07 U.S.C. § 00
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