Cases 1 - 10 of 95
Stokes v. Ondo et al
as 4:2024cv00893
Plaintiff:
Staci Stokes
Defendant:
Cory Ondo and RV Station, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pasadena Chamber of Commerce v. Capital One, N.A.
as 4:2023cv04791
Plaintiff:
Pasadena Chamber of Commerce
Defendant:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Turbenson v. Smyser Kaplan & Veselka, L.L.P.
as 4:2023cv04032
Plaintiff:
Kathleen Turbenson
Defendant:
Smyser Kaplan & Veselka, L.L.P.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Moore v. Flagstar Bank, NA et al
as 4:2023cv03290
Plaintiff:
Brett Alan Moore
Defendant:
Flagstar Bank, NA, Lakeview Loan Servicing, LLC, Cenlar, FSB and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Lewis v. CubeSmart, L.P. et al
as 4:2023cv02994
Plaintiff:
Steven Lewis, Sr.
Defendant:
CubeSmart, L.P., CubeSmart Asset Management, LLC and Cube HHF Limited Partnership
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff:
Edward D. Fagan
Defendant:
JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. Satyendra Packaging LTD et al
as 4:2022cv03400
Plaintiff:
Satyendra Packaging LTD
Defendant:
Citibank N.A.
Cause Of Action: 12 U.S.C. § 0632 International Banking
Wiggins v. American Express Kabbage Inc et al
as 4:2022cv03302
Plaintiff:
LaDonna Wiggins doing business as Wiggins & Graham Enterprise
Defendant:
American Express Kabbage Inc, Kabbage Inc, K-Servicing Inc and others
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
v. Accredo Packaging, Inc et al
as 4:2022cv03031
Defendant:
Accredo Packaging, Inc, ACR Construction, LLC d/b/a Starko-ACR Construction, LLC and Starko Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Pittsburgh Logistics Systems, Inc. v. Top Talent, LLC
as 4:2022cv02546
Plaintiff:
Pittsburgh Logistics Systems, Inc.
Defendant:
TOP TALENT,LLC and Top Talent, LLC
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
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