Cases 1 - 6 of 6
Goldman v. McConnell Valdes, LLC et al
as 3:2024cv01136
Plaintiff:
Alan Goldman
Defendant:
McConnell Valdes, LLC, Antonio A Arias-Larcada, Jose Irizarry Castro and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mirabal-Pargas et al v. DCF Exchange, LLC et al
as 3:2021cv01544
Plaintiff:
Carlos Mirabal-Pargas, Aida Mirabal-Delgado and Conjugal Partnership Mirabal-Mirabal
Defendant:
DCF Exchange, LLC, Nathaniel M. Pulsifier, Jane Doe 1 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Grante v. Bank of America N.A. et al
as 9:2019cv80203
Defendant:
Bank of America Corporation, VISA INC., Bank of America National Association and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Grante v. BANK OF AMERICA, N.A. et al
as 9:2019cv80200
Defendant:
Unknown Insurance Company for Bank of America, The Federal Deposit Insurance Corporation (FDIC), VISA INC. and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Jumper et al v. Crimson Financial Group, LLC et al
as 1:2017cv03668
Plaintiff:
Douglas Jumper, Sr. , Arthur Douglas Jumper, Jr. , Douglas Jumper, III and others
Defendant:
Crimson Financial Group, LLC, Crimson Trading LLC, DJF LLC and others
Cause Of Action: 28 U.S.C. § 1441
Jumper et al v. Crimson Financial Group, LLC et al
as 1:2017cv00025
Plaintiff:
Douglas Jumper, Sr. , Arthur Douglas Jumper, Jr. , Douglas Jumper, III and others
Defendant:
Crimson Financial Group, LLC, Crimson Trading LLC, DJF LLC and others
Cause Of Action: 28 U.S.C. § 1441
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