Cases 91 - 100 of 1,964
GUINEY v. BANK OF AMERICA, N.A.
as 2:2023cv03905
Plaintiff:
Matthew M. Guiney
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
ENEL X WAY USA, LLC v. VALLEY NATIONAL BANK
as 2:2023cv03477
Plaintiff:
ENEL X WAY USA, LLC
Defendant:
VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARTINEZ v. MICHAEL HARRISON, ESQ. et al
as 2:2023cv03513
Plaintiff:
CARMEN MARTINEZ
Defendant:
MICHAEL HARRISON, ESQ. and STACY FRONAPFEL, ESQ.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
BARRERA ALMONTE et al v. FEDEX CORPORATION et al
as 1:2023cv03224
Plaintiff:
GABRIEL BARRERA ALMONTE, MAYRA MAGADAN MUNOZ, JAMES JACKMAN and others
Defendant:
FEDEX CORPORATION, AUTOMOTIVE RENTALS, INC,, HOLMAN FLEET LEASING, LLC and others
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
LTL MANAGEMENT LLC v. EMORY et al
as 3:2023cv03649
Plaintiff:
LTL MANAGEMENT LLC
Defendant:
DR. THERESA SWAIN EMORY, DR. RICHARD LAWRENCE KRADIN and DR. JOHN COULTER MADDOX
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
THOMPSON v. DEPARTMENT OF TREASURY AND IRS et al
as 2:2023cv03103
Plaintiff:
BIENVENIDO ANTONIO THOMPSON
Defendant:
DEPARTMENT OF TREASURY AND IRS and COMERICA BANK, DIRECT EXPRESS CARD SERVICE
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
LTL MANAGEMENT LLC v. MOLINE
as 3:2023cv02990
Plaintiff:
LTL MANAGEMENT LLC
Defendant:
DR. JACQUELINE MIRIAM MOLINE
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
RISIS v. LINCOLN ELECTRIC PRODUCTS CO. et al
as 2:2023cv03239
Plaintiff:
DANIEL M. RISIS
Defendant:
LINCOLN ELECTRIC PRODUCTS CO. and BRUCE LEFF
CASALASPRO et al v. JPMORGAN CHASE BANK, N.A.
as 3:2023cv02814
Plaintiff:
Michael P. Casalaspro, Ann Marie mersereau and Cazza Construction, LLC
Defendant:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
LIGHTSPEED FINANCIAL SERVICES GROUP LLC v. FDIC AS RECEIVER FOR FIRST REPUBLIC BANK et al
as 2:2023cv03105
Plaintiff:
LIGHTSPEED FINANCIAL SERVICES GROUP LLC
Defendant:
FDIC AS RECEIVER FOR FIRST REPUBLIC BANK, VIRCOM INC., IAN MICHAEL HERMAN and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
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