Cases 21 - 30 of 230
BMO Harris Bank N.A. v. Karmae, LLC et al
as 1:2023cv00386
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Karmae, LLC and Lavar R. Freeman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Optim LLC v Freeman Manufacturing, Inc.
as 4:2023cv40014
Plaintiff:
Optim LLC
Defendant:
Freeman Manufacturing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Freeman v. Barbagelata et al
as 2:2023cv00022
Plaintiff:
Charles A. Freeman
Defendant:
Daniel Barbagelata, Aldridge/Pite LLP and Lakeview Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Freeman et al v. Nelnet Servicing, LLC
as 4:2022cv03197
Plaintiff:
Kennedy Freeman and Aaron Morris
Defendant:
Nelnet Servicing, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Freeman et al v. 3Commas Technologies OU
as 4:2023cv00101
Plaintiff:
Charles Freeman, Tigran Melkonyan, Ari Shofet and others
Defendant:
3Commas Technologies OU
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Anthony Martino v. David Mazie, et al
as 22-2019
Plaintiff / Appellant:
ANTHONY MARTINO, on behalf of himself and all other persons similarly situated
Defendant / Appellee:
DAVID A. MAZIE, Esq., ADAM M. SLATER, Esq. and MAZIE SLATER KATZ AND FREEMAN, LLC, hereinafter "Mazie Slater"
IOU Central Inc. v. Micronesia Imports LTD et al
as 0:2022cv60425
Defendant:
Micronesia Imports LTD, Pacific Classic, Archie J. McCoy and others
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
MARTINO v. MAZIE et al
as 1:2021cv20056
Plaintiff:
ANTHONY MARTINO
Defendant:
DAVID MAZIE, ADAM SLATER and Mazie Slater Katz & Freeman, LLC
Cause Of Action: 28 U.S.C. § 1441
FRANK M. GARGIULO & SON, INC. v. B. GOOD INTERNATIONAL, LLC et al
as 2:2021cv18200
Defendant:
B. GOOD INTERNATIONAL, LLC, B GOOD MASTER, LLC, ANTHONY ACKIL and others
Plaintiff:
FRANK M. GARGIULO & SON, INC.
Cause Of Action: 07 U.S.C. § 499
In Re: Checking Account Overdraft Litigation
as 1:2009md02036
Plaintiff:
All Plaintiffs, Megan Biss, John D. Kirkland and others
Petitioner:
McCuneWright LLP, Adrian Campos, Campos Y Asociados and others
Consolidated Plaintiff:
Stephanie Avery, Jeremy Childs, Natalie Childs and others
Intervenor Plaintiff:
Lori Aldana, George Burke, Robert Lowe and others
Defendant:
Capital One, N.A., Comerica Bank, Comerica Bank, N.A. and others
Consolidated Defendant:
Bancorpsouth Bank, Bancorpsouth, Inc., Bank of America and others
Intervenor:
Jeff Horwitz, Ramzi Yusef, Jonathan Rich and others
Claimant:
Zebedee Milby, Howard Herships and Leslie A. Langley
In Re:
Checking Account Overdraft Litigation
Special Master:
Stephen Zack
Cause Of Action: 28 U.S.C. § 1407
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