Cases 1 - 10 of 101
BFG Corporation d/b/a Byline Financial Group v. J&E Business Consulting LLC d/b/a J&E Media Corp et al
as 1:2023cv15646
Plaintiff:
BFG Corporation d/b/a Byline Financial Group
Defendant:
J&E Business Consulting LLC d/b/a J&E Media Corp and Paul Paredes a/k/a Paul Paredes Sr. a/k/a Paul Donoso a/k/a Paul Paredes Donoso a/k/a Paul Paredes Donoso Sr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Braman v. GPD Holdings, LLC et al
as 1:2023cv15656
Plaintiff:
David Braman
Defendant:
GPD Holdings, LLC d/b/a CoinFlip and CF Preferred LLC d/b/a Olliv
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ziboukh et al v. Whaleco Inc. et al
as 1:2023cv15653
Plaintiff:
Jehan Ziboukh, Margret Philie, Vera Figlock and others
Defendant:
Whaleco Inc. D/B/A Temu, PDD Holdings Inc. F/K/A Pinduoduo Inc., PDD Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Botes v. MAR CHI-V, LLC, d/b/a Volkswagen of Downtown Chicago
as 1:2023cv15474
Plaintiff:
Shaun Botes
Defendant:
MAR CHI-V, LLC, d/b/a Volkswagen of Downtown Chicago
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Barrientos v. Fitness Member Services, LLC,
as 1:2023cv06329
Plaintiff:
Francis Barrientos
Defendant:
Fitness Member Services, LLC, a Utah limited liability company, d/b/a VASA Fitness Corporate and Fitness Member Services, LLC a Utah limited liability company doing business as VASA Fitness Corporate
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Great Northern Insurance Company v. Shenzhen Gadgetwoo E-Commerce Co., Ltd. et al
as 1:2023cv03245
Plaintiff:
GREAT NORTHERN INSURANCE COMPANY as subrogee of JAMES AND STACEY VAN METRE and Great Northern Insurance Company
Defendant:
SHENZHEN GADGETWOO E-COMMERCE CO., LTD. d/b/a Rockpals and SHENZHEN IN-LINK TECH. CO., LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilson v. Norman
as 1:2023cv01660
Plaintiff:
Suzie B. Wilson
Defendant:
Sandra Norman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daly v. NOW Health Group, Inc. d/b/a NOW Foods
as 1:2023cv01626
Plaintiff:
Michael Daly
Defendant:
NOW Health Group, Inc. d/b/a NOW Foods
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
BankUnited, N.A. v. Acquest Title Services, LLC et al
as 1:2023cv00746
Plaintiff:
BankUnited, N.A.
Defendant:
Acquest Title Services, LLC, Noreen T. Burgeson and John B. Burgeson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Van Dyke v. JP Morgan Chase et al
as 1:2022cv06063
Plaintiff:
Christel Van Dyke
Defendant:
JP MORGAN CHASE BANK, N.A. d/b/a Chase Bank, a national banking association, Chase Home Finance L.L.C., Cyprexx Services, LLC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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.
