Cases 1 - 10 of 252
Cadence Bank v. B&H Brands LLC et al
as 2:2024cv00374
Plaintiff:
Cadence Bank
Defendant:
B&H Brands LLC doing business as JDog Junk Removal & Hauling and James McClure
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
TD Bank, N.A. v. Charlie Black Car Inc. et al
as 1:2024cv01644
Plaintiff:
TD Bank, N.A.
Defendant:
Charlie Black Car Inc., Charles H. Bai and Christopher J. Kim
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Krua v. Miller et al
as 1:2024cv10232
Plaintiff:
Rev. Torli H Krua
Defendant:
Mr. Mauricio L Miller, Community Independence Initiative (CII) and Jesus Gerena
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Rabo AgriFinance LLC v. de Jong et al
as 2:2023cv00330
Plaintiff:
Rabo AgriFinance LLC
Defendant:
Arie Helmut de Jong, Nina de Jong, Arie H De Jong Family Trust UAD and others
Intervenor:
Brighthouse Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Cloudfund LLC v. Grand Medical Group LLC et al
as 2:2023cv00168
Plaintiff:
Cloudfund llc
Defendant:
Grand Medical Group LLC, DOC2U LLC, Jennings Medical Group LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
AD&H CAPITAL, LLC f/k/a GUZZA USA, LLC v. SKINNY AND CO., INC.
as 1:2022cv02281
Plaintiff:
AD&H CAPITAL, LLC and AD&H CAPITAL, LLC f/k/a GUZZA USA, LLC
Defendant:
SKINNY AND CO., INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nationstar Mortgage LLC v. Ferraro, Jr. et al
as 1:2022cv11275
Plaintiff:
Nationstar Mortgage LLC doing business as Mr. Cooper
Defendant:
Francis H. Ferraro, Jr. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Smith v. Sackett
as 2:2022cv01306
Not Classified By Court:
Stuart H Smith
Defendant:
Richard D Sackett and Richard Sackett
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
. GLOBAL ONE FINANCIAL v. CORRAL et al
as 4:2022cv00065
Plaintiff:
GLOBAL ONE FINANCIAL
Defendant:
CARLOS H CORRAL and TERESITA G CORRAL
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
GLOBAL ONE FINANCIAL v. CORRAL et al
as 4:2022cv00049
Plaintiff:
GLOBAL ONE FINANCIAL
Defendant:
TERESITA G CORRAL and CARLOS H CORRAL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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