Cases 1 - 10 of 56
Gonzalez v. Citizens Financial Group et al
as 1:2024cv01285
Plaintiff:
Edwin Gonzalez
Defendant:
Citizens Financial Group, Citizens Bank, N.A., Bruce Van Saun and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Kelly et al v. LCL Construction Services LLC et al
as 2:2023cv07566
Plaintiff:
Michael Kelly and Bonnie Kelly
Defendant:
LCL Construction Services LLC, Carlos Moscardi, Julian A. Arias and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Investment Science, LLC et al v. Bank of America, N.A.
as 1:2023cv04141
Plaintiff:
Investment Science, LLC and Michael Kelly
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Kelly et al v. DCC Technologies Holdings, Inc. et al
as 1:2022cv00518
Plaintiff:
Kevin Kelly and Mark Wilkins
Defendant:
DCC Technologies Holdings, Inc. and Exertis (UK) Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Endurance American Insurance Company v. Carnesville Farm & Home Supply, Inc. et al
as 1:2021cv03870
Defendant:
Carnesville Farm & Home Supply, Inc. also known as Carnesville Farm and Home Supply, Inc. doing business as Peach State General Contractors also known as Peachstate General Contractors, Carnesville Farm and Home Supply, Inc., Laurie Eavenson and others
Plaintiff:
Endurance American Insurance Company
Cause Of Action: 28 U.S.C. § 1332 bc
Delkeskamp v. UBS Financial Services, Inc.
as 1:2020cv08643
Defendant:
UBS Financial Services, Inc.
Plaintiff:
Kellie Delkeskamp
Cause Of Action: 28 U.S.C. § 1332 bc
Cornelius v. Wells Fargo Bank, N.A.
as 1:2019cv11043
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Kelly Campbell Cornelius
Cause Of Action: 28 U.S.C. § 1332 oc
Kelly v. Community Bank, N.A.
as 8:2019cv00919
Defendant:
Community Bank, N.A.
Plaintiff:
Charles Kelly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
FFC Mortgage Corp. v. Lo Bue et al
as 6:2019cv06420
Plaintiff:
FFC Mortgage Corp.
Defendant:
Brian Kelly, Steven Lo Bue and Shaf Kamal
Cause Of Action: 28 U.S.C. § 1332
Beekman v. Lord & Taylor, LLC
as 1:2019cv04199
Plaintiff:
Bernadette Beekman, Cassandra Meduri, Georgina Meduri and others
Defendant:
Lord & Taylor L.L.C. and Hudson's Bay Company
Cause Of Action: 28 U.S.C. § 1332 bc
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