Cases 1 - 10 of 231
Instafunding LLC v. Root Wellness LLC et al
as 1:2024cv04203
Plaintiff:
Instafunding LLC doing business as InstaCapTVT
Defendant:
Root Wellness LLC, the Root Brands TGD LLC, Bootheel Lab Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Thor Urban Operating Fund, L.P.
as 1:2024cv04339
Plaintiff:
Wells Fargo Bank, N.A., not in its individual capacity, but solely in its Capacity as Trustee for the Benefit of Holder of J.P. Morgan Chase Commercial Mortgage Securities Trus 2018-PHH
Defendant:
Thor Urban Operating Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
NEC Financial Services, LLC v. The Health & Wellness Centerr, LLC et al
as 2:2024cv03978
Plaintiff:
NEC Financial Services, LLC
Defendant:
The Health & Wellness Centerr, LLC and Secil Schodroski
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jones v. Wells Fargo Bank
as 1:2024cv03013
Plaintiff:
Dave Jones
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Weinberger v. Wells Fargo Bank National Association, as Trustee for Option One Mortgage Loan Trust 2007-5
as 1:2024cv02805
Plaintiff:
Shmuel Weinberger
Defendant:
Wells Fargo Bank National Association, as Trustee for Option One Mortgage Loan Trust 2007-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
NEC Financial Services, LLC v. Benessere DPC, PLLC et al
as 2:2024cv02453
Defendant:
Stacy Waack, Benessere DPC, PLLC doing business as Benessere Wellness Center, Stacy Lynn Waack and others
Plaintiff:
NEC Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Webb v. Fidelity Investments Institutional Operations Company, LLC et al
as 1:2024cv00355
Plaintiff:
Thomas J. Webb
Defendant:
Fidelity Investments Institutional Operations Company, LLC and Wells Fargo Advisors Financial Network, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NEC Financial Services, LLC v. Complete Wellness Medical Center, Inc. et al
as 2:2024cv01518
Plaintiff:
NEC Financial Services, LLC
Defendant:
Complete Wellness Medical Center, Inc. and John Randall Timko
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
NEC Financial Services, LLC v. Victoria Edward Spa & Wellness, LLC et al
as 2:2024cv01407
Defendant:
Robert Brassfield, Sharifa Brassfield, Victoria Edward Spa & Wellness, LLC and others
Plaintiff:
NEC Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, National Association v. Patel et al
as 1:2024cv01162
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Sonial Patel and Monica Patel
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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