Cases 1 - 10 of 20
Tiffany Sanders Estate v. Carrington Mortgage Services, LLC et al (MAG+)
as 3:2024cv00180
Plaintiff:
Tiffany Sanders Estate, Tiffany Sanders and The Tiffany Sanders Estate
Defendant:
Carrington Mortgage Services, LLC, Aman Marwah CFO, Lisa Burdette and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Nealy v. Zmyslinski
as 5:2024cv00273
Plaintiff:
Paul Nealy
Defendant:
CFO Bradley Zmyslinski and CNAC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Koudonou v. Toyota Motor Credit Corp. et al
as 2:2024cv00129
Plaintiff:
Tanisha Marks Koudonou
Defendant:
Toyota Motor Credit Corp., Tim Ingle doing business as Group VP & CFO for Toyota Motor Credit Corp., Sandra Thomas doing business as Controller for Lexus Financial Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Malone v. Navy Credit Union
as 8:2023cv02553
Plaintiff:
Tejahne A. Malone
Defendant:
Navy Credit Union, CEO Marry McDuffie and CFO John Collins
Cause Of Action: 15 U.S.C. § 1666 Fair Credit Billing Act Dispute
McNeil v. Bridgecrest Acceptance Corporation
as 6:2023cv01796
Plaintiff:
Bruce McNeil
Defendant:
Bridgecrest, CFO Daniel Gaudreau and Bridgecrest Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BATTS v. AMERICAN EXPRESS, et al.
as 2:2023cv01266
Plaintiff:
JEREI BATTS
Defendant:
AMERICAN EXPRESS and CFO JEFFREY CAMPBELL
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Solomon v. Synovus Financial Corporation et al
as 8:2023cv01068
Plaintiff:
Daniel/M: Solomon doing business as Daniel Matthew Solomon and Daniel Matthew Solomon doing business as Daniel/M: Solomon
Defendant:
Synovus Financial Corporation doing business as Synovus Bank and Andrew J. Gregory doing business as Synovus Financial Corporation CFO
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Donel et al v. Robles et al
as 2:2022cv07482
Plaintiff:
Benjamin Donel and Law offices of Benjamin Donel & Associates
Petitioner:
Greenbelt Resources Corporation
Defendant:
Albert Robles, CEO Darren Eng, CTO Floyd Butterworth and others
CFO Solutions, LLC v. PBS Imaging Management Services of USA, Inc. et al
as 1:2021cv08787
Plaintiff:
CFO Solutions, LLC and CFO Solutions, LLC doing business as Ampleo, as Receiver for EduCloud, Inc.
Defendant:
PBS Imaging Management Services of USA, Inc. and DOES 1-10
Cause Of Action: 28 U.S.C. § 1332
Advanced Training Group Worldwide, Inc. v. Proactive Technologies, Inc. et al
as 1:2020cv00646
Defendant:
Proactive Technologies, Inc., Miles & Stockbridge, P.C., CFO Moner Attwa and others
Plaintiff:
Advanced Training Group Worldwide, Inc.
Cause Of Action: 28 U.S.C. § 1332
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