Cases 1 - 10 of 692
Marks v. Channel Control Merchants, LLC et al
as 2:2024cv00082
Plaintiff:
Seth Marks
Defendant:
Channel Control Merchants, LLC, Greg Pender, Steven J. Wisch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Pennymac Loan Services, LLC v. Brown et al
as 2:2024cv00635
Plaintiff:
Pennymac Loan Services, LLC
Defendant:
Brazie J. Brown, Synovus Bank and USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Brooks v. Bank of New York Mellon Trust Company, The et al
as 2:2024cv02188
Plaintiff:
James L. Brooks
Defendant:
Bank of New York Mellon Trust Company, The, J. W. Cole Financial Services, National Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Wesco v. Navy Federal Credit Union et al
as 3:2024cv00594
Plaintiff:
Monterio J Wesco
Defendant:
Navy Federal Credit Union and John Collins
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gutierrez v. Exeter Finance LLC.
as 1:2024cv00262
Plaintiff:
Stephen J Gutierrez
Defendant:
Exeter Finance LLC.
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
CONIKER v. APOSTOLATE FOR FAMILY CONSECRATION
as 2:2024cv00124
Plaintiff:
MICHAEL J. CONIKER
Defendant:
APOSTOLATE FOR FAMILY CONSECRATION, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Northern Bank and Trust Company v. Fiorillo
as 24-1060
Plaintiff:
NORTHERN BANK AND TRUST COMPANY
Defendant:
NICHOLAS J. FIORILLO and BRIAN SHEEHAN
Northern Bank & Trust Company v. Fiorillo
as 24-1024
Plaintiff:
NORTHERN BANK AND TRUST COMPANY
Defendant:
NICHOLAS J. FIORILLO and BRIAN SHEEHAN
Northern Bank and Trust Company v. Fiorillo
as 24-1018
Plaintiff:
NORTHERN BANK AND TRUST COMPANY
Defendant:
NICHOLAS J. FIORILLO and BRIAN SHEEHAN
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