Cases 1 - 10 of 1,509
International Global Bank N.V. et al
as 3:2024cv01439
Defendant:
ItalBank International, Inc.
Plaintiff:
International Global Bank N.V.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
R5 PARTNERS, INC. v. RENATUS ADVISORS LLC et al
as 3:2024cv01440
Defendant:
ERIC SWIDER and RENATUS ADVISORS LLC
Plaintiff:
R5 PARTNERS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Inan v. E-Nabler Corporation et al
as 3:2024cv01434
Defendant:
E-Nabler Corporation, ABC Insurance Company and John Doe
Plaintiff:
Matthew G Inan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CASTILLO et al v. KLAYMAN & TOSKES, P.A et al
as 3:2024cv01427
Plaintiff:
PERSONNEL RECRUITING SERVICE, CORP, LYNETTE CASTILLO, FELIX M AVILES FRANCO and others
Defendant:
INSURANCE COMPANY A, STEVEN TOSKES, INSURANCE COMPANY B and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Espacio Residential LLC et al
as 3:2024cv01428
Plaintiff:
Fidelity National Title Insurance Company and Espacio Residential LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GMC LLC v. Steel Hub Americas LLC
as 3:2024cv01418
Plaintiff:
GMC LLC
Defendant:
Steel Hub Americas LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Southern Wood Treating, Inc. v. Prime Deals Hardware, Inc.
as 3:2024cv01412
Defendant:
Prime Deals Hardware, Inc.
Plaintiff:
Southern Wood Treating, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Southern Wood Treating, Inc. et al
as 3:2024cv01406
Plaintiff:
Southern Wood Treating, Inc. and Prime Deals Hardware LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Perez et al v. Caratini-Soto et al
as 3:2024cv01401
Defendant:
John Doe, Migdalia Caratini-Soto, XYZ Insurance Companies and others
Plaintiff:
Angelo Perez and Pia Kallner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States Small Business Administration v. Hernandez-Llanes
as 3:2024cv01390
Plaintiff:
United States Small Business Administration
Defendant:
Lourdes Hernandez-Llanes
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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