Cases 1 - 10 of 146
BankUnited, N.A. v. Rungkrupa, LLC et al
as 3:2024cv00493
Defendant:
Rungkrupa, LLC and Praful M. Patel
Plaintiff:
BankUnited, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Marks v. Channel Control Merchants, LLC et al
as 2:2024cv00082
Defendant:
Greg Pender, Channel Control Merchants, LLC, Hilco Global, LLC and others
Plaintiff:
Seth Marks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Schneider Finance, Inc. v. Jazztique LLC et al
as 3:2024cv00276
Defendant:
Jazztique LLC and Jasmine Carter
Plaintiff:
Schneider Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Harrison v. Owens, et al
as 1:2024cv00019
Plaintiff:
Marco Harrison
Defendant:
Thomas Owens and Trustmark National Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Harrison v. Iriarte et al
as 1:2024cv00018
Plaintiff:
Marco V. Harrison, Jr.
Defendant:
Jesus Iriarte and Twenty4seven Recovery
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Watson v. Trachte Building Systems, Inc.
as 1:2024cv00007
Plaintiff:
Cody Watson and Samantha Watson
Defendant:
Trachte Building Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Douglas v. AT&T Services Inc.
as 3:2023cv00328
Plaintiff:
Debrayshia Douglas
Defendant:
AT&T Services Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Douglas v. PNC Bank, National Association
as 1:2023cv00062
Plaintiff:
Rhonda Douglas
Defendant:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability
Jim Pegram Farms et al v. Skelton et al
as 3:2021cv00196
Plaintiff:
Jim Pegram Farms, James Pegram and Kathleen Pegram
Defendant:
Tony Skelton, J.P. Morgan Chase National Corporate Services, Inc., Capital One, National Association and others
Cause Of Action: 28 U.S.C. § 1446
Sumrall Capital, LLC v. Miller
as 3:2020cv00784
Plaintiff:
Sumrall Capital, LLC
Defendant:
Sanford Miller
Cause Of Action: 28 U.S.C. § 1332
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