Cases 11 - 20 of 41
Guerriero v. Bank of America, N.A. et al
as 1:2020cv11267
Defendant:
Bank of America, N.A., North Shore Bank, a Co-Operative Bank and TD Bank, N.A.
Plaintiff:
Antonietta Guerriero and Antonietta Guerriero individually and on behalf of all others similarly situated doing business as APG Accounting Services
Cause Of Action: 28 U.S.C. § 1332
QUAY et al v. LOAN SERVICING LLC et al
as 5:2020cv00181
Plaintiff:
Bonnie Quay and Walter Quay
Defendant:
LOANCARE, LLC, LAKEVIEW LOAN SERVICING, LLC, LOANCARE LLC A FOREIGN LIMITED LIABILITY COMPANY doing business as LOANCARE ACCOUNT SERVICING and others
Cause Of Action: 12 U.S.C. § 635
JTH Tax LLC v. Mayes et al
as 3:2020cv00719
Plaintiff:
JTH Tax LLC dba Liberty Tax Service and JTH Tax LLC
Defendant:
Aaron C. Mayes, A&S Accounting Service, LLC dba Aaron Mayes Tax & Accounting and A&S Accounting Service, LLC
Cause Of Action: 15 U.S.C. § 1051
JTH Tax, LLC d/b/a Liberty Tax Service v. Lail et al
as 2:2020cv00174
Defendant:
Lail, Lail Accounting and Tax Services, Inc., Patricia M. Lail and others
Plaintiff:
JTH Tax, LLC d/b/a Liberty Tax Service and JTH Tax, LLC
Cause Of Action: 15 U.S.C. § 1051
TRYCO MANAGEMENT SERVICES LLC et al v. LLOYD'S SYNDICATE 3624 (HISCOX)
as 3:2020cv01285
Plaintiff:
TRYCO MANAGEMENT SERVICES LLC, PUBLIC TAX INVESTMENTS LLC, FNA JERSEY BOI LLC and others
Defendant:
LLOYD'S SYNDICATE 3624 (HISCOX)
Cause Of Action: 28 U.S.C. § 1441
First Title Source, LLC v. TTAS, LLC
as 8:2019cv00911
Plaintiff:
First Title Source, LLC
Defendant:
TTAS, LLC and TTAS, LLC a Tennessee limited liability company doing business as Total Trust Accounting Service
Cause Of Action: 28 U.S.C. § 1332
University Accounting Service, LLC v. Schulton et al
as 3:2018cv01486
Plaintiff:
University Accounting Service, LLC
Defendant:
ScholarChip Card, L.L.C. and Ethan Schulton
Cause Of Action: 28 U.S.C. § 1332
USAA Investment Management Company et al v. Hodges et al
as 1:2018cv00605
Plaintiff:
USAA Investment Management Company, USAA Federal Savings Bank, USAA Transfer Agency Company and others
Defendant:
Harold W. Hodges, Rebecca S. Ketner, Estate of Darlene L. Hodges and others
Cause Of Action: 28 U.S.C. § 1335
Braach et al v. CNA Insurance
as 9:2018cv00046
Plaintiff:
Robert Braach and Braach Accounting Services, P.C.
Defendant:
CNA Insurance
Cause Of Action: 28 U.S.C. § 1332
USAA Investment Management Company et al v. Henry et al
as 5:2018cv00137
Defendant:
John F. Henry, E. E. Nolte, W. H. Nolte and others
Plaintiff:
USAA Investment Management Company, USAA Federal Savings Bank, USAA Transfer Agency Company d/b/a USAA Shareholder Account Services and others
Cause Of Action: 28 U.S.C. § 1335
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
