Cases 41 - 50 of 384
Bamboo Ide8 Insurance Service, LLC v. Everett Cash Mutual Insurance Company
as 1:2023cv00313
Plaintiff:
Bamboo Ide8 Insurance Services, LLC
Defendant:
Everett Cash Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Herndon v. Cash America Pawn
as 4:2022cv04347
Plaintiff:
Jacob Rea 'Shaw Herndon
Defendant:
Cash America Pawn
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Everett Cash Mutual Insurance Company v. Whitaker et al
as 5:2022cv00321
Plaintiff:
Everett Cash Mutual Insurance Company
Defendant:
Don Whitaker and Jon A. McDermott
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Ray Check Cashing, LLC v. The Western Union Company
as 4:2022cv12719
Plaintiff:
Ray Check Cashing, LLC
Defendant:
The Western Union Company
3Rd Party Defendant:
JP Morgan Chase Bank N.A., Key Bank National Association and Fifth Third Bank
3Rd Party Plaintiff:
Western Union Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Giscombe v. Key Bank et al
as 6:2022cv02043
Plaintiff:
M. Antoinette Giscombe
Defendant:
Key Bank, Bank of America Corporate Center, Cash App (Mobile) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Cennox Reactive Field Services, LLC v. Cash Cloud, Inc.
as 6:2022cv03274
Plaintiff:
Cennox Reactive Field Services, LLC formerly known as Tecniflex LLC doing business as Bancsource and Tecniflex LLC
Defendant:
Cash Cloud, Inc. doing business as Coin Cloud
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FRIENDLY CHECK CASHING CORP. v. HOLDER CONSTRUCTION GROUP LLC
as 2:2022cv06217
Plaintiff:
FRIENDLY CHECK CASHING CORP.
Defendant:
HOLDER CONSTRUCTION GROUP LLC, HOLDER CONSTRUCTION GROUP LLC doing business as HOLDER-LEEPER JV and JOHN DOES 1 THROUGH 5
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
Salinas et al v. Block, Inc. et al
as 3:2022cv04823
Plaintiff:
Michelle Salinas and Raymel Washington
Defendant:
Block, Inc. and Cash App Investing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Payment Alliance International, Inc. v. Carter et al
as 3:2022cv00343
Plaintiff:
Payment Alliance International, Inc.
Defendant:
Darin Carter, Cash Solutions, LLC, Premier ATM Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bridge Funding Capital, LLC v. Jar 259 Food Corp. et al
as 1:2022cv02909
Plaintiff:
Bridge Funding Capital, LLC doing business as Topline Cash
Defendant:
Jar 259 Food Corp., A&A Vegetables, Inc., OM Liquors, Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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