Cases 1 - 10 of 76
Ryan Consulting LLC et al v. FirstBank Puerto Rico et al
as 3:2024cv01112
Plaintiff:
Ryan Consulting LLC and Scott Ryan
Defendant:
FirstBank Puerto Rico, ABC Insurance Companies and EFG Insurance Companies
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ryan Consulting LLC et al v. FirstBank Puerto Rico et al
as 3:2024cv01104
Plaintiff:
Ryan Consulting LLC and Ryan Scott
Defendant:
FirstBank Puerto Rico, ABC Insurance Companies and EFG Insurance Companies
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dudurkaewa et al v. MidFirst Bank et al
as 1:2024cv10186
Plaintiff:
Petimat Dudurkaewa, Chris Rubenstein, Scott Linman and others
Defendant:
Midfirst Bank and Midland Financial Co
Interested Party:
Darryl Strucke
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Linman et al v. Midland Financial Co
as 1:2024cv10188
Plaintiff:
Scott Linman
Defendant:
Midland Financial Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Natour v. Bank of America
as 23-40714
Plaintiff:
Nick Natour, Enclare, Limited Liability Company and Enclare, L.L.C.
Defendant:
Ali Hicham Hamdan, Data Payment Systems, Incorporated, Luis Requejo and others
Conover et al v. JP Morgan Chase, N.A.
as 6:2023cv02427
Plaintiff:
John Scott Conover, Tina Conover, Samantha Conover and others
Defendant:
JP Morgan Chase, John Jr Conover and JP Morgan Chase, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Linman et al v. Midland Financial Co
as 5:2023cv00955
Plaintiff:
Scott Linman
Defendant:
Midland Financial Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Taccino v. Chessie Federal Credit Union et al
as 3:2022cv00079
Plaintiff:
Michael E. Taccino, Sr.
Defendant:
Chessie Federal Credit Union and Scott Kline
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Natour et al v. BANK OF AMERICA, N.A. et al
as 4:2021cv00331
Defendant:
Data Payment Systems, Inc., Elavon, Inc., One Payment Services and others
Plaintiff:
Enclare, LLC and Nick Natour
Cause Of Action: 15 U.S.C. § 1692
Johnson v. Sheffield Financial
as 4:2019cv00616
Plaintiff:
Scott M Johnson
Defendant:
Sheffield Financial
Cause Of Action: 28 U.S.C. § 1441
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