Cases 11 - 20 of 65
O'Neil et al v. Harris et al
as 4:2021cv00006
Defendant:
Sharon Gammon, John Does 1-20, Paul Gammon and others
Plaintiff:
Jerry O'Neil and Jessica Lynne Reavis
Cause Of Action: 28 U.S.C. § 1331
National Funding, Inc. v. Modern Renovations, LLC et al
as 5:2020cv00058
Plaintiff:
National Funding, Inc.
Defendant:
Does 1-10, inclusive, Modern Renovations, LLC and Shawn Lee Wolford
Cause Of Action: 28 U.S.C. § 1441
Ross et al v. Pentagon Federal Credit Union et al
as 1:2020cv00281
Plaintiff:
Nyjah Ross and Thomas Castelli
Defendant:
Pentagon Federal Credit Union and Does 1 through 100
Cause Of Action: 15 U.S.C. § 1693
Fadullon v. Capital One Financial Corporation et al
as 1:2019cv02926
Defendant:
Paige A Thompson, Does 1-10, Amazon Web Services, Inc. and others
Plaintiff:
Michael Fadullon
Cause Of Action: 28 U.S.C. § 1332
Most Wanted Motorsports LLC v. Capital One Financial Corporation et al
as 1:2019cv02936
Defendant:
Paige A Thompson, Does 1-10, Amazon Web Services, Inc. and others
Plaintiff:
Most Wanted Motorsports LLC
Cause Of Action: 28 U.S.C. § 1332
Sae Han Sheet Co., Ltd. v. Commonwealth Laminating and Coating, Inc. et al
as 4:2018cv00074
Defendant:
ABC Companies 1 through 20, Commonwealth Laminating and Coating, Inc., EASTMAN CHEMICAL CORP. and others
Plaintiff:
SAE HAN SHEET CO., LTD.
Cause Of Action: 28 U.S.C. § 1332
Navy Federal Credit Union v. LTD Financial Services, LP et al
as 1:2018cv01424
Defendant:
Debt Management Partners, LLC, Advantage Assets II, Inc., John Does #1 - #3 and others
Plaintiff:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332
Wilmington Trust, National Association, as Trustee for CIM Small Business Loan Trust 2018-1 v. Very Fine Motels, Inc.
as 3:2018cv00849
Plaintiff:
Wilmington Trust, National Association, as Trustee for CIM Small Business Loan Trust 2018-1
Defendant:
Very Fine Motels, Inc.
Cause Of Action: 28 U.S.C. § 1332
The United States of America for the use and benefit of Fluor Federal Solutions, LLC v. John Doe Corporation 1 et al
as 7:2018cv00516
Plaintiff:
The United States of America for the use and benefit of Fluor Federal Solutions, LLC
Defendant:
John Doe Corporation 2, John Doe Corporation 3, John Doe Corporation 4 and others
Cause Of Action: 40 U.S.C. § 3133
Sae Han Sheet Co., Ltd. v. Commonwealth Laminating and Coating, Inc. et al
as 1:2018cv01225
Defendant:
ABC Companies 1 through 20, Commonwealth Laminating and Coating, Inc., Eastman Chemical Corp. and others
Plaintiff:
Sae Han Sheet Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
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