Cases 1 - 10 of 51
T.D. Bank, N.A. v. Arnowitz et al
as 4:2024cv40041
Defendant:
Jerrold N. Arnowitz, Maria Kelleghan, Jerrold Arnowitz and others
Plaintiff:
T.D. Bank, N.A. and MetroWest Bank
Balasubramaniam v. Source Consulting LLC, et al
as 1:2024cv10105
Plaintiff:
Shanmugam Balasubramaniam
Defendant:
Source Consulting LLC, rYKo Enterprises LLC, Srinivas Bolla and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Claiborne v. Liberty Mutual Insurance Company et al
as 1:2021cv10342
Defendant:
David H. Long and Liberty Mutual Insurance Company
Plaintiff:
Arlene Claiborne
Cause Of Action: 12 U.S.C. § 635
Aswegan v. Diesel et al
as 1:2020mc91124
Defendant:
John H. Diesel and Patrick J. Cahill
Plaintiff:
Sara Aswegan
St. Clair v. Equifax Information Services LLC et al
as 3:2019cv30161
Defendant:
Capital One Financial Corporation, Equifax Information Services LLC, Experian Information Solutions, Inc. and others
Plaintiff:
Steven H St. Clair
Cause Of Action: 15 U.S.C. § 1681
NWA, LLC. et al v. The CBE Group, INC.
as 1:2019cv11881
Plaintiff:
George H. Nelson II, Nelson Family Irrevocable Trust, NWA, LLC. and others
Defendant:
The CBE Group Inc.
Cause Of Action: 28 U.S.C. § 1332
NBSC a division of SYNOVUS BANK, f/k/a COLUMBUS BANK AND TRUST COMPANY, as successor in interest through name change and by merger with THE NATIONAL BANK OF SOUTH CAROLINA v. DEFRIN et al
as 4:2019cv40071
Defendant:
MELVYN H. DEFRIN, MD and SUZANNE DEFRIN
Plaintiff:
NBSC a division of SYNOVUS BANK, f/k/a COLUMBUS BANK AND TRUST COMPANY, as successor in interest through name change and by merger with THE NATIONAL BANK OF SOUTH CAROLINA
Cause Of Action: 28 U.S.C. § 1332
Ozone Water Technologies, Inc. v. Oriel
as 1:2019cv11011
Plaintiff:
Ozone Water Technologies, Inc.
Defendant:
Justin H. Oriel
Cause Of Action: 28 U.S.C. § 1332
Hammond v. The Procter and Gamble Company
as 1:2018cv11343
Plaintiff:
Donald H Hammond
Defendant:
The Procter and Gamble Company
Cause Of Action: ERISA - Termination Proceedings
Russell et al v. Penn Guardian Investment Counsel, LLC
as 1:2017cv11694
Plaintiff:
Patricia Russell , Shannon MacKinnon and The Sandra H. Russell Trust
Defendant:
Penn Guardian Investment Counsel, LLC
Cause Of Action: 28 U.S.C. § 1332
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