Cases 141 - 150 of 12,144
United States of America v. Baeza
as 4:2024cv01851
Plaintiff:
United States of America
Defendant:
Karla Baeza
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Hernandez et al
as 4:2024cv01853
Plaintiff:
United States of America
Defendant:
Kristy Hernandez and Michael Hernandez
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Container Manufacturing Ltd v. VOBEV, LLC et al
as 3:2024cv00150
Plaintiff:
Container Manufacturing Ltd
Defendant:
VOBEV, LLC and ACF FINCO I LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Westlake Flooring Company, LLC v. Rempro Inc., et al.
as 2:2024cv01455
Plaintiff:
Westlake Flooring Company, LLC
Defendant:
Rempro Inc. doing business as Shafer Auto Group and Lev V. Shafer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lopez v. Palmer et al
as 5:2024cv11284
Plaintiff:
Sotero Lopez, III
Defendant:
Robert Palmer, Tiffani Palmer and Wayne County Clerk
Planview Delaware, LLC v. Union Pacific Railroad Company
as 1:2024cv00521
Plaintiff:
Planview Delaware, LLC
Defendant:
Union Pacific Railroad Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
McCurley v. Citigroup Global Markets Holdings, Inc., et al
as 24-1479
Plaintiff:
MATTHEW MCCURLEY
Defendant:
CITIGROUP GLOBAL MARKETS HOLDINGS, INC., CITIGROUP, INC., VELOCITY SHARES and others
Brady v. Truist Bank
as 4:2024cv03033
Defendant:
Truist Bank and BB&T Bank
Plaintiff:
James Brady
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TWO KNIGHTS DEFENSE, LLC v. USA
as 1:2024cv00750
Plaintiff:
TWO KNIGHTS DEFENSE, LLC
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Simmons Bank v. Cinch Energy Services, LLC et al
as 4:2024cv01191
Plaintiff:
Simmons Bank
Defendant:
Cinch Energy Services, LLC, Mark Lopez, Frank T Jr. Shumate and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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