Cases 41 - 50 of 5,277
Cleveland State Bank v. JPMORGAN CHASE BANK, N.A. et al
as 4:2024cv01600
Plaintiff:
Cleveland State Bank
Defendant:
JPMORGAN CHASE BANK, N.A., Jeremy Vasquez, PLLC and Louise Marie Alessi
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sparkman v. Comerica Bank et al
as 2:2024cv01206
Plaintiff:
Paula Sparkman
Defendant:
Comerica Bank, Conduent Business Services, LLC and Conduent State & Local Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
United States of America v. Galichia et al
as 2:2024cv02169
Plaintiff:
United States of America
Defendant:
Joseph P. Galichia and The Galichia Medical Group, P.A.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Kuplen et al v. United States Department of Treasury et al
as 2:2024cv03117
Plaintiff:
Richard Stephen Kuplen, Jr, Jon Sutherland and Kuplen Properties LLC
Defendant:
United States Department of Treasury, United States Small Business Administration and New Tek Small Business Finance LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States of America v. Branshaw
as 3:2024cv00093
Plaintiff:
United States of America
Defendant:
Whitney Branshaw
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Toby v. United States Postal Service et al
as 1:2024cv11104
Plaintiff:
Rayan Toby
Defendant:
United States Postal Service and Louis DeJoy
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
United States of America v. Carl
as 8:2024cv00988
Plaintiff:
United States of America
Defendant:
Janice Carl
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Ameris Bank v. R and R Lucky, Inc. et al
as 8:2024cv00878
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
R&R Lucky, Inc. and Javneet Sandhu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. MTA Transport LLC et al
as 8:2024cv00877
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
MTA Transport, LLC and Mustafa Osman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Patel v. United States et al
as 1:2024cv00047
Plaintiff:
Raj Patel
Defendant:
United States and President of the United States
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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