Cases 1 - 10 of 929
Verthelyi v. PennyMac Mortgage Investment Trust et al
as 2:2024cv05028
Plaintiff:
Roberto Verthelyi
Defendant:
PennyMac Mortgage Investment Trust and PNMAC Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Eklund v. Ross et al
as 2:2024cv11543
Plaintiff:
Richard Eklund
Defendant:
Richard Ross, Roger Caramanoff and Auto Konnect LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Khoshaba v. Stillwell et al
as 2:2024cv00237
Plaintiff:
Daniel Khoshaba
Defendant:
Joseph D. Stillwell, E.J. Borrack, Kerry G Campbell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
US EXTREME WELLNESS LLC v. SONORAN HOMEWATCH LLC
as 1:2024cv04335
Plaintiff:
US EXTREME WELLNESS LLC
Defendant:
SONORAN HOMEWATCH LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
WJ Breakfast Brands, LLC et al v. McCraw
as 7:2024cv02001
Plaintiff:
WJ Breakfast Brands, LLC, WJ Rugged, LLC and WJ StrutCo, Inc.
Defendant:
Rhett F McCraw
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Del Rosario, MD et al v. McCrary
as 3:2024cv00686
Plaintiff:
Gelen Del Rosario, MD, Arij Faksh, DO and Bridge Prenatal, LLC
Defendant:
Jack McCrary
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Kent Farms Holding, LLC v. NVR, Inc.
as 3:2024cv00191
Plaintiff:
Kent Farms Holding, LLC
Defendant:
NVR, Inc. D/B/A Ryan Homes and NVR, Inc. doing business as Ryan Homes
Counter Claimant:
NVR, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Williams v. Caption Management LLC et al
as 1:2024cv01018
Plaintiff:
Tara Williams
Defendant:
Caption Management LLC, Caption Partners II LP, Caption GP, LLC and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
RT Franklin Holdings, LLC et al v. Steele West Texas Capital Corporation, et al
as 5:2024cv00042
Plaintiff:
RT Franklin Holdings, LLC and Christina Chapman
Defendant:
Steele West Texas Capital Corporation, American State Bank and Steele Bancshares, Inc.
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK Case
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff:
Bancredito Holding Corporation
Receiver:
Driven Administrative Services, LLC
Defendant:
Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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