Cases 11 - 20 of 169
Cyrus Zal, A Professional Corporation v. Elavon, Inc. et al
as 2:2022cv01439
Plaintiff:
Cyrus Zal, A Professional Corporation
Defendant:
Elavon, Inc., North America Credit & Risk and Jeremy Naleway
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re: Credendo-Short-Term Non-EU Risks
as 1:2022mc00252
Petitioner:
Credendo-Short-Term Non-EU Risks
Respondent:
DealDefenders, LLC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Sheet Metal Workers Natl Pension Fund et al v. Coverex Corporate Risk Solutions et al
as 3:2022mc00005
Plaintiff:
Sheet Metal Workers National Pension Fund, National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry, Sheet Metal Occupational Health Institute Trust and others
Defendant:
Coverex Corporate Risk Solutions and Matthew Amodeo
Walker v. CMRE Financial Services, Inc.,
as 1:2022mi00001
Plaintiff:
Renee Walker
Defendant:
CMRE Financial Services, Inc.,
Not Classified By Court:
LexisNexis Risk Solutions, Inc.
Estate of Mrs George Howard Jr v. Baptist Health et al
as 4:2021cv00626
Defendant:
Baptist Health, Baptist Health Home Health Network, Diamond Risk Insurance Co LLC and others
Plaintiff:
Estate of Mrs George Howard Jr
Cause Of Action: 28 U.S.C. § 1331
Lopez v. Inflection Risk Solutions, LLC
as 3:2021cv04854
Plaintiff:
Gerardo Lopez
Defendant:
Inflection Risk Solutions, LLC
Cause Of Action: 15 U.S.C. § 1681
Santiago v. Inflection Risk Solutions LLC
as 3:2021cv02563
Plaintiff:
Nicholas Alexander Santiago
Defendant:
Inflection Risk Solutions LLC
Cause Of Action: 15 U.S.C. § 1681
Aguilar et al v. Digital Risk Mortgage Services, LLC et al
as 3:2021cv00354
Defendant:
Digital Risk Mortgage Services, LLC, Digital Risk, LLC, MPHASIS Corporation and others
Plaintiff:
Ronald Bryant and Jackie Aguilar
Cause Of Action: 02 U.S.C. § 431
Skyline Risk Management, Inc. v. Legakis et al
as 1:2020cv08395
Defendant:
Laconic Risk Solutions and Yannis Legakis
Plaintiff:
Skyline Risk Management, Inc.
Cause Of Action: 18 U.S.C. § 1030
Beckford v. Chao et al
as 8:2020cv02103
Defendant:
Elem Indian Colony of Pomo Indians, Hiram Campbell, Sarah Brown Garcia and others
Plaintiff:
Venisha Beckford
Cause Of Action: 15 U.S.C. § 1692
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