Cases 91 - 100 of 1,109
Louden Broadway Properties, LLC v. Swig et al
as 9:2022cv81448
Plaintiff:
Louden Broadway Properties, LLC
Defendant:
Kent M. Swig, HSI Holdings, LLC, Dignity Gold, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Hemisphere Technology, LLC v. Florete, Jr. et al
as 3:2022cv00916
Plaintiff:
Hemisphere Technology LLC and Hemisphere Technology, LLC
Defendant:
Orlando Florete, Jr., Aries Investment, L.L.C., Aries Investment, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
SCROFANO v. Counselors Title Company, LLC
as 9:2022cv81076
Plaintiff:
STEVEN SCROFANO
Defendant:
Counselors Title Company, LLC d/b/a Kempe, David C Tassell and Counselors Title Company, LLC doing business as Kempe
Cause Of Action: 28 U.S.C. § 1332 Diversity
Recoveraid Recovery Solutions, Inc. v. Level 1 Transport, Inc. et al
as 3:2022cv00731
Plaintiff:
Recoveraid Recovery Solutions, Inc., as Assignee of Optima Consulting Group and Recoveraid Recovery Solutions, Inc.
Defendant:
Level 1 Transport, Inc., Warehouse Holdings, Inc., Sean McInerney and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Abpaymar, LLC, v. Deutsche Bank National Trust Company
as 3:2021cv00341
Plaintiff:
ABPAYMAR, LLC, as Trustee of the 2459 Bentwater Drive Land Trust and Abpaymar, LLC
Defendant:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE2, Mortgage Pass-Through Certificates Series 2007-HE2, and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
30531 Midtown Court Land Trust, By Abpaymar, LLC v. Deutsche Bank National Trust Company
as 3:2021cv00185
Plaintiff:
Abpaymar, LLC and 30531 Midtown Court Land Trust, By Abpaymar, LLC
Defendant:
Deutsche Bank National Trust Company, as Trustee in Trust for Registered Holders of Long Beach Mortgage Loan Trust 2005-3, Asset-Backed Certificates, Series 2005-3, and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Crossroads Financial Group, LLC v. Prescott et al
as 9:2022cv80875
Plaintiff:
Crossroads Financial Group, LLC
Defendant:
Christopher Prescott and Jason Prescott
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Venkataperumal et al v. Pharmacy Value Management Solutions, Inc.
as 8:2022cv00929
Plaintiff:
Dr. Satish Venkataperumal, Priya Venkataperumal and Satish Venkataperumal
Defendant:
Pharmacy Value Management Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Byline Bank v. Premium 72 Capital LLC et al
as 9:2022cv80837
Plaintiff:
Byline Bank
Defendant:
Premium 72 Capital LLC, Aynbet Investments, LLC, RMST Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Alonso-Llamazares, M.D. v. JPMorgan Chase Bank, N.A.
as 1:2022cv20967
Plaintiff:
Javier Alonso-Llamazares, M.D.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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