Cases 1 - 10 of 20
Shapiro v. Cynosure, LLC et al
as 1:2023cv10947
Plaintiff:
Donald Shapiro
Defendant:
Cynosure, LLC and Greenwood Equipment Finance LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martins v. JP Morgan Chase Bank, N.A. et al
as 1:2021cv11869
Plaintiff:
Tatiana Martins
Defendant:
JP Morgan Chase Bank, N.A., Chase Home Finance, LLC and Main Street Asset Solutions, Inc.
Not Classified By Court:
Judge Edward F. Harrington
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Avasiloaei v. Maior et al
as 1:2021cv10548
Defendant:
Minister of Public Finance, Administration National Antifraud, Gorge Cristian Maior and others
Plaintiff:
Nicolae Sorin Avasiloaei
Cause Of Action: 28 U.S.C. § 1332
Arias et al v. Dimont and Associates, Inc. et al
as 1:2017cv12376
Defendant:
Dimont and Associates, Inc. , Select Portfolio Servicing, Inc. and Chase Home Finance LLC
Plaintiff:
Juan Arias and Gladys Torres
Cause Of Action: 28 U.S.C. § 1332
Crump v. Expressway Motors, Inc. et al
as 1:2016cv12526
Plaintiff:
Thomas Crump
Defendant:
Expressway Motors, Inc., Toyota Motor Credit Corp., Magna Finance Co, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Forward Financing LLC v. Mark D. Guidubaldi & Associates, LLC et al
as 1:2016cv12406
Plaintiff:
Forward Financing LLC
Defendant:
Mark D. Guidubaldi & Associates, LLC, Mark D. Guidubaldi & Associates, LLC doing business as Protection Legal Group, LLC and Corporate Bailout LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Forward Financing LLC v. Shuster
as 1:2016cv10981
Plaintiff:
Forward Financing LLC
Defendant:
Stanford Shuster, Maureen Shuster and Arthur Shuster, Inc.
Cause Of Action: 28 U.S.C. § 1332
Marcotte v. American Honda Finance Corporation et al
as 1:2014cv12608
Plaintiff:
James Marcotte
Defendant:
American Honda Finance Corporation and Majestic Motors, Inc.
Cause Of Action: 28 U.S.C. § 1441
Cygnet Corporation v. Lease Finance Group, LLC et al
as 1:2013cv10980
Plaintiff:
Cygnet Corporation
Defendant:
Lease Finance Group, LLC , Northern Leasing Systems, Inc. , Jay Cohen and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Insurative Premium Finance (Jersey) Limited v. Deutsche Bank Securities, Inc. et al
as 1:2012cv10642
Plaintiff:
Insurative Premium Finance (Jersey) Limited
Defendant:
Deutsche Bank Securities, Inc. and Karl E. Hahn
Cause Of Action: 28 U.S.C. § 1332
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