Cases 1 - 10 of 25
Allen et al v. Bank of America Private Bank, N.A., Trustee et al
as 1:2023cv00383
Plaintiff:
Carolyn Grace Allen and Therese T Johnson
Defendant:
Bank of America Private Bank, N.A., Trustee and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Richard J. Land, Receiver of T&C Woodwroking, Inc. v. Premium Merchant Funding, 18 LLC et al
as 1:2023cv00373
Plaintiff:
Richard J. Land, Receiver of T&C Woodwroking, Inc.
Defendant:
Premium Merchant Funding, 18 LLC and Merchant Funding 26, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Richard J. Land, Temporary Receiver of T&C Woodworking, Inc. v. EBF PArtners, LLC d/b/a Everest Business Funding
as 1:2023cv00374
Plaintiff:
Richard J. Land, Temporary Receiver of T&C Woodworking, Inc.
Defendant:
EBF PArtners, LLC d/b/a Everest Business Funding
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Gilman v. Care Access Research LLC et al
as 1:2023cv00159
Plaintiff:
Maria T Gilman
Defendant:
Care Access Research LLC and Reify Health, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Williams et al v. Bank of America, N.A.
as 1:2020cv00505
Plaintiff:
Barbara Vasquez, Uzelle Williams, Leandra Williams and others
3Rd Party Plaintiff:
Bank of America, N.A.
3Rd Party Defendant:
Susan Veit, Elena W. Acciardo, Marcia A. Davis (Acciardo) and others
Cause Of Action: 28 U.S.C. § 1332
Ponte Investments, LLC v. K BAR T Custom Homes Inc. et al
as 1:2020cv00357
Defendant:
Kerry M. Carroll, K BAR T Custom Homes Inc. and Independence Title
Plaintiff:
Ponte Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Maynard et al v. Peerless Insurance Company et al
as 1:2020cv00118
Defendant:
Underwriters at Lloyd's London and Peerless Insurance Company
Plaintiff:
Leonard T. Maynard Trust and Leonard Maynard
Cause Of Action: 28 U.S.C. § 1332
N&T Mechanical Contractors, Inc. v. Watermark Environmental, Inc. et al
as 1:2020cv00052
Plaintiff:
N&T Mechanical Contractors, Inc.
Defendant:
Arch Insurance Group Inc. and Watermark Environmental, Inc.
Cause Of Action: 40 U.S.C. § 270
Lovoi v. Aguirre et al
as 1:2020cv00024
Defendant:
CVS Health Corporation, Fernando Aguirre, Mark T. Bertolini and others
Plaintiff:
Gerald Joseph Lovoi
Cause Of Action: 28 U.S.C. § 1331
Feliz v. Lakeview Loan Servicing, LLC et al
as 1:2017cv00131
Plaintiff:
Josue Feliz
Defendant:
Lakeview Loan Servicing, LLC and M&T Bank
Cause Of Action: 28 U.S.C. § 1332
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