Cases 171 - 180 of 12,075
Howard Walther et al v. Montecito Bank & Trust et al
as 2:2024cv01936
Plaintiff:
Howard Walther and Iuliia Walther
Defendant:
Montecito Bank & Trust, American Riviera Bank, a California Corporation, American Riviera Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Gutierrez v. Exeter Finance LLC.
as 1:2024cv00262
Plaintiff:
Stephen J Gutierrez
Defendant:
Exeter Finance LLC.
BMO Bank N.A. v. New Star Carrier, Inc. et al
as 1:2024cv01980
Plaintiff:
BMO Bank N.A.
Defendant:
New Star Carrier, Inc. and Amarjeet Gill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Manjal Investments Inc. v. Lovren Advisors LLC et al
as 5:2024cv01408
Plaintiff:
Manjal Investments Inc.
Defendant:
Lovren Advisors LLC and Appalakutty Satish
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
ARMED FORCES SERVICES CORP. v. USA
as 1:2024cv00366
Plaintiff:
ARMED FORCES SERVICES CORP. doing business as MAGELLAN FEDERAL
Defendant:
USA
Intervenor:
DYNAMIC SYSTEMS TECHNOLOGY, INC.
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Marfoe v. Discover Financial Services LLC
as 1:2024cv01894
Plaintiff:
Jessica Marfoe
Defendant:
Discover Financial Services LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Watson v. Financial Center First Credit Union
as 2:2024cv00469
Plaintiff:
Ernest Watson
Defendant:
Financial Center First Credit Union
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrument
Naples v. Truist Bank
as 1:2024cv00086
Plaintiff:
Rachel Ann Naples
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
RBVETCO, LLC v. USA
as 1:2024cv00357
Plaintiff:
RBVETCO, LLC doing business as ROCKY BLEIER CONSTRUCTION GROUP
Defendant:
USA
Intervenor:
PERFORMANCEEPC - GREENDLAND, JV LLC
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
HEALTHREV, LLC v. USA
as 1:2024cv00352
Plaintiff:
HEALTHREV, LLC
Defendant:
USA
Intervenor:
ANSIBLE GOVERNMENT SOLUTIONS, LLC
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
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