Cases 1 - 10 of 45
Felton v. Unknown et al
as 4:2023cv00777
Plaintiff:
Karen-Charrone Felton
Defendant:
Sarah Unknown, Laura Unknown, Kara Unknown and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Truist Bank v. The Upper Ranch Company LLC et al
as 1:2022cv03546
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
The Upper Ranch Company LLC and Karen S. Eskew
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
SMS Financial Recovery Services, LLC v. Canzoneri et al
as 1:2021cv05931
Plaintiff:
SMS Financial Recovery Services, LLC
Defendant:
Karen Canzoneri, Michael J Buss and Jami E Buss
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Leonardos Auto Body S.I.N.Y., Inc. et al
as 1:2021cv02227
Defendant:
Leonardos Auto Body Of Staten Island, Inc., Arthur A Santopietro, Jr, Karen A Santopietro and others
Plaintiff:
IOU Central, Inc. doing business as IOU Financial Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
IOU CENTRAL INC D/B/A IOU FINANCIAL INC v. LEONARDOS AUTO BODY SINY INC et al
as 1:2020cv02047
Defendant:
LEONARDOS AUTO BODY OF STATEN ISLAND, INC., ARTHUR A SANTOPIETRO, JR, KAREN A SANTOPIETRO and others
Plaintiff:
IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
hansen et al v. JP Morgan Chase & Co. et al
as 4:2020cv10438
Defendant:
Bank of America, N.A. and JP Morgan Chase & Co.
Plaintiff:
laura hansen, karen sobolak and richard sobolak
Cause Of Action: 28 U.S.C. § 1332
EDWARDS et al v. JPMORGAN CHASE BANK, N.A.
as 1:2020cv00128
Defendant:
JPMORGAN CHASE BANK, N.A.
Plaintiff:
RICHARD EDWARDS and KAREN EDWARDS
Cause Of Action: 28 U.S.C. § 1332
Edwards et al v. JPMorgan Chase Bank, N.A.
as 3:2020cv00032
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Richard Edwards and Karen Edwards
Cause Of Action: 28 U.S.C. § 1332
IOU CENTRAL INC D/B/A IOU FINANCIAL INC v. LEONARDOS AUTO BODY SINY INC et al
as 4:2019cv00207
Defendant:
LEONARDOS AUTO BODY OF STATEN ISLAND, INC., ARTHUR A SANTOPIETRO, JR, KAREN A SANTOPIETRO and others
Plaintiff:
IOU CENTRAL INC D/B/A IOU FINANCIAL INC and IOU CENTRAL INC
Cause Of Action: 28 U.S.C. § 1332
Cowles v. Wenig
as 2:2019cv00132
Defendant:
Karen E. Wenig
Plaintiff:
David R. Cowles
Cause Of Action: 28 U.S.C. § 1332
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