Cases 1 - 10 of 140
Flagstar Financial & Leasing, LLC v. EMD Services, Inc.
as 2:2024cv04039
Plaintiff:
FLAGSTAR FINANCIAL & LEASING, LLC f/k/a Signature Financial, LLC
Defendant:
EMD SERVICES, INC, ALLSTATE EXPRESS OF IL, INC. and Dovile Kandzezauskaite
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Flagstar Financial & Leading, LLC f/k/a Signature Financial LLC
as 1:2024cv03911
Plaintiff:
Flagstar Financial & Leading, LLC f/k/a Signature Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Flagstar Financial & Leading, LLC f/k/a Signature Financial LLC v. Pikes Peak Spine and Joint, LLC et al
as 1:2024cv03912
Plaintiff:
Flagstar Financial & Leading, LLC f/k/a Signature Financial LLC
Defendant:
Pikes Peak Spine and Joint, LLC and Kerry Latch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Polished.com, Inc. v. Fouerti
as 1:2024cv02658
Plaintiff:
Polished.com, Inc., f/k/a 1847 Goedeker Inc. and Polished.com, Inc.,
Defendant:
Albert Fouerti
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Flagstar Financial & Leasing, LLC v. Starway Logistic, et al
as 2:2024cv02525
Plaintiff:
FLAGSTAR FINANCIAL & LEASING, LLC f/k/a Signature Financial, LLC, Flagstar Financial & Leasing, LLC and Signature Financial, LLC
Defendant:
STARWAY LOGISTIC, LLC and TENGIZ OKROPILASHVILI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Inayah & Donovan Concierge, LLC v. Kapri et al
as 1:2024cv02237
Plaintiff:
Inayah & Donovan Concierge, LLC doing business as I&D Concierge
Defendant:
Bill K Kapri, Sniper Gang Touring, LLC and Kodak Black
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Moultrie v. Cenlar
as 1:2024cv02012
Plaintiff:
ISAIAH MOULTRIE
Defendant:
CENLAR a/k/a CENTRAL LOAN ADMINISTRATION & REPORTING AS SERVICER FOR CITIBANK, Cenlar and Central Loan Administration & Reporting as Servicer For Citibank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Flagstar Financial & Leasing, LLC v. Bryant
as 2:2024cv00057
Plaintiff:
FLAGSTAR FINANCIAL & LEASING, LLC f/k/a Signature Financial, LLC, Flagstar Financial & Leasing, LLC and Signature Financial, LLC
Defendant:
Perry Bryant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Chaudry v. Union Mutual Fire Insurance Company
as 2:2023cv07567
Plaintiff:
Masud K. Chaudry
Defendant:
Union Mutual Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
HDI Global Insurance Company v. Expeditors International GmbH et al
as 1:2023cv06910
Plaintiff:
HDI Global Insurance Company
Defendant:
Expeditors International GmbH, TNT Airways, Inc., ASL Airlines Belgium, Inc. f/k/a TNT Airways, Inc. and others
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
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