Cases 1 - 10 of 480
FLAGSTAR FINANCIAL & LEASING, LLC f/k/a Signature Financial, LLC v. EMD SERVICES, INC et al
as 2:2024cv04039
Plaintiff:
FLAGSTAR FINANCIAL & LEASING, LLC f/k/a Signature Financial, LLC
Defendant:
EMD SERVICES, INC, ALLSTATE EXPRESS OF IL, INC. and Dovile Kandzezauskaite
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Flagstar Financial & Leading, LLC f/k/a Signature Financial LLC
as 1:2024cv03911
Plaintiff:
Flagstar Financial & Leading, LLC f/k/a Signature Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Flagstar Financial & Leading, LLC f/k/a Signature Financial LLC v. Pikes Peak Spine and Joint, LLC et al
as 1:2024cv03912
Plaintiff:
Flagstar Financial & Leading, LLC f/k/a Signature Financial LLC
Defendant:
Pikes Peak Spine and Joint, LLC and Kerry Latch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Geary v. Oliviero et al
as 1:2024cv03471
Plaintiff:
Kevin Geary
Defendant:
James F. Oliviero, III, William Garrett Gray, Christian Bchon and others
Fidus Mezzanine Capital, L.P. v. Fibers Plus, LLC
as 1:2024cv03452
Plaintiff:
Fidus Mezzanine Capital, L.P.
Defendant:
Fibers Plus, LLC f/k/a United Fibers, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
RRECM Capital II, LLC v. Pollak et al
as 1:2024cv03195
Plaintiff:
RRECM Capital II, LLC f/k/a Sabal Capital II, LLC
Defendant:
Cross County Owner LLC and Paul Pollak
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
The Continental Insurance Company v. Providence Washington Insurance Company et al
as 1:2024cv03197
Plaintiff:
The Continental Insurance Company, as successor in interest to certain rights and liabilities of Harbor Insurance Company and Buffalo Reinsurance Company
Defendant:
Providence Washington Insurance Company, as successor in interest by way of merger to Seaton Insurance Company, f/k/a Unigard Security Insurance Company, f/k/a Unigard Mutual Insurance Company, Assicurazioni Generali, SPA, Harper Insurance Limited, f/k/a Turegum Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Whitfield v. Buechler et al
as 1:2024cv03176
Plaintiff:
Matthew Whitfield
Defendant:
Kenneth F. Buechler, Ph.D., Evelyn S. Dilsaver, Edward L. Michael and others
Polished.com, Inc. v. Fouerti
as 1:2024cv02658
Plaintiff:
Polished.com, Inc., f/k/a 1847 Goedeker Inc.
Defendant:
Albert Fouerti
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Flagstar Financial & Leasing, LLC v. Starway Logistic, et al
as 2:2024cv02525
Plaintiff:
FLAGSTAR FINANCIAL & LEASING, LLC f/k/a Signature Financial, LLC, Flagstar Financial & Leasing, LLC and Signature Financial, LLC
Defendant:
STARWAY LOGISTIC, LLC and TENGIZ OKROPILASHVILI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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