Cases 11 - 20 of 240
Stormfield Capital Funding I, LLC v. Monster Investments, Inc. et al
as 1:2023cv03244
Plaintiff:
Stormfield Capital Funding I, LLC
Defendant:
Monster Investments, Inc., K L A R, Inc. and Donald I. Bernard
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hines v. Chase
as 8:2023cv03096
Plaintiff:
Dashon Hines
Defendant:
Chase
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument
Malone v. Navy Credit Union
as 8:2023cv02553
Plaintiff:
Tejahne A. Malone
Defendant:
Navy Credit Union, CEO Marry McDuffie and CFO John Collins
Cause Of Action: 15 U.S.C. § 1666 Fair Credit Billing Act Dispute
Briscoe v. Amercian Express International Inc.
as 8:2023cv02738
Plaintiff:
Juwuan Briscoe
Defendant:
Amercian Express International Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Briscoe v. Bank of America Corporation
as 8:2023cv02561
Plaintiff:
Juwuan Briscoe
Defendant:
Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Moore v. Wilcox et al
as 1:2023cv01931
Plaintiff:
Michael T. Moore
Defendant:
Frank Wilcox, Robert Leonard and Brandon Scott
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument
McLucas v. JPMorgan Chase Bank, N.A.
as 1:2023cv00735
Plaintiff:
Virginia Gimbel McLucas
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Federal Insurance Company v. Truist Bank, et al.
as 8:2023cv00315
Plaintiff:
Federal Insurance Company
Defendant:
TD Bank and Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Dauda v. Jean
as 8:2023cv00174
Plaintiff:
Sannah Dauda
Defendant:
Valery Jean
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Theologue v. Mackinnon
as 1:2023cv00253
Plaintiff:
Diana C. Theologue
Defendant:
Tieron Mackinnon
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
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