Cases 1 - 10 of 63
Dunlop et al v. Cramer et al
as 1:2024cv02211
Plaintiff:
Daniel D. Dunlop and Andrew Garcia
Defendant:
Jeffery M. Cramer, Mary Polly Frederick and Home Real Estate, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jackson v. American Honda Finance Corporation
as 1:2024cv02000
Plaintiff:
Daniel J. Jackson
Defendant:
American Honda Finance Corporation
Cause Of Action: 12 U.S.C. § 501 Violation of Federal Reserve Act
DeRosa v. Daniel
as 3:2023cv00127
Plaintiff:
Robert Daniel DeRosa
Defendant:
Billy Chad Daniel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Bozin v. Key Bank, N.A.
as 1:2023cv00506
Plaintiff:
Daniel Bozin, James McNichol, Kristi Burk and others
Defendant:
Key Bank, N.A. and Overby-Seawell Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
In Re: Overby-Seawell Company Customer Data Security Breach Litigation
as 1:2023md03056
In Re:
Overby-Seawell Company Customer Data Security Breach Litigation
Plaintiff:
Mark Samsel, Tim Marlowe, Mariann Archer and others
Defendant:
Overby-Seawell Company, KeyBank, N.A., KeyCorp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Cimino v. Dodson et al
as 1:2022cv01925
Defendant:
Mastermind, Inc., DANIEL A. DODSON and CO-CONNECT, INC.
Plaintiff:
MICHAEL CIMINO
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Porter v. Enterprise Leasing Company of Georgia, LLC
as 1:2021cv05242
Plaintiff:
Daniel Porter doing business as Handiport Logistics
Defendant:
Enterprise Leasing Company of Georgia, LLC
Cause Of Action: 28 U.S.C. § 1446
Bright Drive HCS LLC v. Southeast Diagnostic Laboratories LLC et al
as 1:2021cv03344
Plaintiff:
Bright Drive HCS LLC
Defendant:
Southeast Diagnostic Laboratories LLC, Global Diagnostic Labs, LLC doing business as Global 7 Diagnostics, Daniel B. Lipton and others
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Benz Acquisition Co., Inc. et al
as 1:2020cv02863
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant:
J&J Amusements, Inc., Benz Acquisition Co., Inc. doing business as Benz Spring Co., John P. King and others
Cause Of Action: 28 U.S.C. § 1332
Collins Asset Group, LLC v. Diversified Financing, LLC et al
as 1:2020cv02818
Defendant:
VENETIA LAPPAS, JEANINE GORCHEN-KRASLEY, Bob McCauley and others
Plaintiff:
Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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