Cases 31 - 40 of 75
First Southwestern Financial Services, LLC v. Dawkins Home Inc. et al
as 1:2020cv24768
Defendant:
Michael Dawkins, Michael Dawkins Inc., Dawkins Home Inc. and others
Garnishee:
Apollo Bank
Plaintiff:
First Southwestern Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1331
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv21206
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 9:2020cv80208
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 9:2020cv80209
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 9:2020cv80207
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Uzcategui Escala et al v. ICS Group, LLC et al
as 0:2020cv60039
Plaintiff:
Annakarina Uzcategui and Andrea V Uzcategui Escala
Defendant:
ICS Group, LLC and Denisse Betancourt Giraldo
Garnishee:
PNC Bank NA and TD Bank, N.A. s/h/a TD Bank
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Dutton v. Stifel Nicolaus & Company, Inc et al
as 0:2019cv61848
Defendant:
Brydger & Porras, LLP, The Law Offices of Sara J. Singer, Stifel Nicolaus & Company, Inc and others
Plaintiff:
Brad Dutton
Cause Of Action: 28 U.S.C. § 1332
Lloyd's Underwriters et al v. TD Bank, N.A.
as 1:2019mc22331
Petitioner:
Chaucer Corporate Capital (No. 2) Limited, AIG Commercial Insurance Company of Canada, Max Bermuda Ltd. and others
Respondent:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1782
Lloyd's Underwriters et al v. TD Bank, N.A.
as 1:2019cv22331
Petitioner:
Chaucer Corporate Capital (No. 2) Limited, AIG Commercial Insurance Company of Canada, Max Bermuda Ltd. and others
Respondent:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1782
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
