Cases 1 - 10 of 62
McCurley v. Citigroup Global Markets Holdings, Inc., et al
as 24-1479
Plaintiff:
MATTHEW MCCURLEY
Defendant:
CITIGROUP GLOBAL MARKETS HOLDINGS, INC., CITIGROUP, INC., VELOCITY SHARES and others
VG-Systems Industrial B.V. v. The Superior Linen Supply Company et al
as 4:2024cv00206
Plaintiff:
VG-Systems Industrial B.V.
Defendant:
The Superior Linen Supply Company and Matthew W. Kartsonis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Laura v. Lazowski
as 4:2023cv40111
Plaintiff:
Quantreil Laura
Defendant:
Matthew Lazowski
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Simpson II v. Mesa Auto Finance
as 2:2023cv12129
Plaintiff:
Matthew Aaron Simpson II
Defendant:
Mesa Auto Finance
Simpson II v. Capital One
as 2:2023cv12131
Plaintiff:
Matthew Aaron Simpson II
Defendant:
Capital One
Simpson II v. Digital Federal Credit Union
as 2:2023cv12130
Plaintiff:
Matthew Aaron Simpson II
Defendant:
Digital Federal Credit Union
Simpson II v. Navy Federal Credit Union
as 5:2023cv12128
Plaintiff:
Matthew Aaron Simpson II
Defendant:
Navy Federal Credit Union
Roberts et al v. First Clearing, LLC
as 1:2023cv02685
Defendant:
First Clearing, LLC, First Clearing, Wells Fargo Advisors, LLC and others
Plaintiff:
Matthew Roberts and Catherine Roberts
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Negotiable Instrument
Lionheart Funding, LLC v. Jack of All Trades, LLC et al
as 1:2023cv10556
Plaintiff:
Lionheart Funding, LLC
Defendant:
Jack of All Trades, LLC and Matthew Joseph Burton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Lionheart Funding, LLC v. Jack of All Trades, LLC et al
as 1:2023cv00175
Plaintiff:
Lionheart Funding LLC and Lionheart Funding, LLC
Defendant:
Jack of All Trades LLC, Matthew Joseph Burton and Jack of All Trades, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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