Cases 11 - 20 of 794
National Union Fire Insurance Company of Pittsburgh, Pa. v. Gerick
as 2:2024cv10656
Plaintiff:
National Union Fire Insurance Company of Pittsburgh, Pa.
Defendant:
Sandra L. Gerick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2024cv00265
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Yousif v. JPMorgan Chase Bank, N.A.
as 2:2024cv10585
Plaintiff:
Waleed K. Yousif
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sari v. Merrill Lynch, Pierce, Fenner & Smith Inc
as 4:2024cv10574
Defendant:
Lennita Sari and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Taylor et al v. Giles, et al
as 1:2024cv00213
Defendant:
Francis Eric Boyd Giles, Eric Boyd, Eric Giles and others
Plaintiff:
Brian Taylor, Sport Aviation and Ultra Light Sport Aviation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morgan v. Abundant Life Homes, LLC et al
as 1:2024cv00154
Plaintiff:
Ella Morgan
Defendant:
Abundant Life Homes, LLC, Jay Williams, Troy Hacker and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Thompson et al v. Thornton et al
as 1:2024cv00127
Plaintiff:
Michael Thompson, Thompson Properties, LLC, United Builders, LLC and others
Defendant:
Rose Thornton, Michelle Signor, Nicholas Thornton and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Ploeg et al v. Jenkins Estates LTD et al
as 1:2024cv00089
Plaintiff:
Johannes M. Ploeg and Hien Dao Ploeg
Defendant:
Jenkins Estates LTD and David Jon Jenkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Intracity Dispatch, Inc. v. Erb
as 1:2024cv00051
Plaintiff:
Intracity Dispatch, Inc.
Defendant:
Darren Erb and Darren Erb an individual doing business as Darren Erb Trucking
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Perkins v. Trek Bicycle Corporation
as 1:2024cv00025
Plaintiff:
Jchon Perkins
Defendant:
Trek Bicycle Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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