Cases 31 - 40 of 123
Jason Rothman v. Equinox Holdings, Inc.
as 2:2020cv09760
Plaintiff:
Jason Rothman
Defendant:
Equinox Holdings, Inc., Does 1 through 100, inclusive and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Ratliff CPA Firm PC v. Kabbage Inc et al
as 2:2020cv02955
Defendant:
Customers Bank, Does 1 through 100, Customers Bancorp Inc and others
Plaintiff:
Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
Ratliff CPA Firm PC v. Synovus Financial Corp et al
as 2:2020cv02614
Defendant:
Synovus Bank, Does 1 through 100 and Synovus Financial Corp
Plaintiff:
Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
Ratliff CPA Firm PC v. Citizens Bank, The et al
as 3:2020cv02240
Defendant:
Does 1 through 100 and Citizens Bank, The
Plaintiff:
Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
Ratliff CPA Firm PC v. Intuit Inc et al
as 3:2020cv02241
Defendant:
Intuit Financing Inc, Intuit Inc, Does 1 through 100 and others
Plaintiff:
Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
Ratliff CPA Firm PC v. Truist Bank et al
as 2:2020cv02207
Defendant:
Truist Bank and Does 1 through 100
Plaintiff:
Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
Ratliff CPA Firm PC v. First Reliance Bank et al
as 2:2020cv02208
Defendant:
First Reliance Bank and Does 1 through 100
Plaintiff:
Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
Ratliff CPA Firm PC v. Pinnacle Bank et al
as 2:2020cv02225
Plaintiff:
Ratliff CPA Firm PC
Defendant:
Pinnacle Bank and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1332
Huang v. Hong Kong and Shanghai Banking Corporation LTD et al
as 1:2020cv03548
Defendant:
DOES 1 through 100, inclusive,, Hong Kong and Shanghai Banking Corporation LTD, HSBC BANK USA, N.A., and others
Plaintiff:
Yen Hwa Huang
Cause Of Action: 28 U.S.C. § 1332 fr
John Kennon Shea v. Get Air Pomona, L.P. et al
as 8:2019cv02441
Defendant:
Joakim Forssell, Trampoline Park Consulting, LLC, a Utah Limited Liability Company, Get Air Pomona, L.P., a California Limited Partnership and others
Plaintiff:
John Kennon Shea
Cause Of Action: 28 U.S.C. § 1332
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