Cases 1 - 10 of 123
Wells Fargo Bank, N.A. v. Aquinas Holdings, LLC et al
as 6:2024cv00025
Defendant:
Aquinas Building Supply, LLC, Michelle H. Lyon, Jeffrey S. Lyon and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
McKesson Corporation v. Benzer OH 6 LLC et al
as 8:2024cv01396
Defendant:
Benzer Pharmacy Holding LLC, Alpesh Patel, Manish Patel and others
Plaintiff:
McKesson Corporation
Pretrial Service:
Jeffrey Carter Anderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
First National Bank and Trust Company of Ardmore v. Visual Candy Resources, Inc. et al
as 6:2024cv00163
Defendant:
CSC, Visual Candy Resources, Inc., Jeffrey Craig Anderson and others
Plaintiff:
First National Bank & Trust Company of Ardmore, Ok and First National Bank and Trust Company of Ardmore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Jefferson Financial Federal Credit Union v. Solutions Through Sales, LLC et al
as 2:2024cv01085
Plaintiff:
Jefferson Financial Federal Credit Union
Defendant:
Solutions Through Sales, LLC, Mr. Joseph E Hermo and Joseph E Hermo
Cross Defendant:
Vega Jones & Dubois APLC, Mr. Jeffrey A Jones and Jeffrey A Jones
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Borges et al v. Stryk Group USA, LLC et al
as 2:2024cv00026
Plaintiff:
David L. Borges and Jennifer Borges
Defendant:
Stryk Group USA, LLC and Jeffrey Edwards
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IZES v. CITIMORTGAGE, INC. et al
as 2:2024cv00949
Plaintiff:
JEFFREY M. IZES
Defendant:
CITIMORTGAGE, INC. and CENLAR FEDERAL SAVINGS BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cabral v. Citibank, N.A. et al
as 1:2024cv00039
Plaintiff:
Jeffrey Michael Cabral
Defendant:
Citibank, N.A. and Mark Mason
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
State of Maryland v. Eaddy El
as 1:2023cv03207
Plaintiff:
State of Maryland
Defendant:
Jeffrey Tyron Eaddy El, Jr.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
BATTS v. AMERICAN EXPRESS, et al.
as 2:2023cv01266
Plaintiff:
JEREI BATTS
Defendant:
AMERICAN EXPRESS and CFO JEFFREY CAMPBELL
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Trabucco v. Cogan
as 3:2023cv08096
Plaintiff:
Arnaldo Trabucco
Defendant:
Jeffrey A Cogan
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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