Cases 1 - 10 of 159
Damian, as Receiver of Highrise Advantage, LLC v. Baader et al
as 6:2024cv01699
Defendant:
Melissa Mohabir Bhagan, Andree Baader, LallTeam, LLC and others
Plaintiff:
Melanie E. Damian, as Receiver of Highrise Advantage, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Scherer v. JP Morgan Chase Bank N.A. et al
as 6:2024cv01616
Plaintiff:
Ronald E. Scherer, Sr.
Defendant:
JP Morgan Chase Bank N.A., Summit Community Bank, United States of America and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Hippocrates Health Institute, Inc. et al v. Principal Financial Group, Inc. et al
as 9:2024cv80790
Plaintiff:
Hippocrates Health Institute, Inc., George Swain, Shena D Forlastro and others
Defendant:
Principal Financial Group, Inc. and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yorks et al v. Wyndham Vacation Resorts, Inc.
as 6:2024cv00575
Plaintiff:
Donald and Carol Yorks, Connor and Taya Fissix, Carol A. Yorks and others
Defendant:
Wyndham Vacation Ownership, Inc. and Wyndham Vacation Resorts, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Simring v. LVNV Funding, LLC
as 1:2024cv20803
Plaintiff:
RICHARD SIMRING
Defendant:
CREDIT ONE BANK, N.A., CREDIT ONE FINANCIAL, INC., LVNV FUNDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Felix v. Rodriguez et al
as 1:2024cv20583
Plaintiff:
Michael Felix
Defendant:
Ariel Rodriguez, Angel E. Sierra and Miami-Dade State Attorney Office
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Lindberg v. CAP10 Partners, LLP et al
as 0:2024cv60102
Plaintiff:
Greg E. Lindberg and UKAT Parent, LLC
Defendant:
CAP10 PARTNERS, LLP, SULLIVAN STREET PARTNERS LIMITED, TENEO FINANCIAL ADVISORY LIMITED and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Scherer v. United States of America et al
as 6:2023cv02383
Plaintiff:
Ronald E. Scherer, Sr.
Defendant:
United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
v. Scherer et al
as 6:2023cv02382
Defendant:
Ronald E. Scherer, Sr., United States of America, J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Johnson v. Corebridge Financial, Inc. et al
as 2:2023cv01030
Defendant:
Gerald D. Johnson, Corebridge Financial, Inc., Charles E. Bennardo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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