Cases 1 - 10 of 18
Moses et al v. BNP Paribas, S.A.
as 1:2024cv04938
Plaintiff:
Naftali Moses, Elyashiv Shitrit, Yaacov Shitrit and others
Defendant:
BNP Paribas, S.A.
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Fraenkel et al v. Standard Chartered Bank
as 1:2024cv04484
Plaintiff:
Rachelle Fraenkel, Shimshon Halperin, Manya Lakin and others
Defendant:
Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
BRANCH BANKING AND TRUST COMPANY v. ROSKAMP MANAGEMENT COMPANY, LLC, et al
as 2:2017cv01214
Defendant:
ROSKAMP MANAGEMENT COMPANY, LLC , WHITELAND HOLDINGS LP , HTA-SCW WEBB MEDICAL A, LLC and others
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1335
Mattingly v. Breckinridge County Jail et al
as 3:2015cv00792
Plaintiff:
Robert Mattingly
Defendant:
Breckinridge County Jail, Tara Shrewsberry, Josh Neal and others
Cause Of Action: 42 U.S.C. § 1983
Bank of America, N.A. v. Jericho Baptist Church Ministries, Inc. et al
as 8:2015cv02953
Plaintiff:
Bank of America, N.A.
Defendant:
Jericho Baptist Church Ministries, Inc., Denise Killen, Clifford Boswell and others
Cause Of Action: 28 U.S.C. § 1335
Dependable Sales and Service, Inc. et al v. Truecar, Inc.
as 1:2015cv01742
Plaintiff:
Dependable Sales and Service, Inc. , Drew Ford , Beaver Motors Inc. and others
Defendant:
Truecar, Inc.
Cause Of Action: 15 U.S.C. § 1125
Boswell v. Synchrony Bank
as 1:2014cv13994
Plaintiff:
Joe Boswell
Defendant:
Synchrony Bank and Does 1 - 10
Cause Of Action: 47 U.S.C. § 332
Martin v. Bradley Boswell Jones, P.S. et al
as 2:2014cv01377
Plaintiff:
Albert Martin
Defendant:
Bradley Boswell Jones, P.S. , Bradley Boswell Jones and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692
PRIDDY et al v. RENT-A-CENTER EAST, INC.
as 1:2012cv01091
Plaintiff:
STEPHANIE PRIDDY and LIGE BOSWELL
Defendant:
RENT-A-CENTER EAST, INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Giles et al v. BP p.l.c. et al
as 2:2012cv00727
Plaintiff:
Dale Giles , Adam Abrahms , Mark J. Adamson and others
Defendant:
BP p.l.c., BP Exploration & Production Inc., BP America Production Company and others
Cause Of Action: 33 U.S.C. § 2701
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