Cases 1 - 10 of 9,918
Estate of Frederick Greenberg v. Wells Fargo Bank, N.A. et al
as 9:2024cv80714
Plaintiff:
Estate of Frederick Greenberg
Defendant:
Wells Fargo Bank, N.A. and Life Capital Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Archibald v. Capital One Financial Corporation
as 3:2024cv01446
Plaintiff:
Sade Archibald
Defendant:
Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ameris Bank v. M and I Truckers, Inc. et al
as 8:2024cv01196
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
M and I Truckers Inc. and Marluh Izaguirre
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cameron Capital Management Inc v. GMP Group Inc
as 5:2024cv00574
Plaintiff:
Cameron Capital Management Inc
Defendant:
GMP Group Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Legacy Capital 26 LLC v. Valley Unique Electric Inc et al
as 6:2024cv06349
Plaintiff:
Legacy Capital 26 LLC
Defendant:
Valley Unique Electric Inc, Selling & Worthington Development Group LLC, SVW Suncorp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Copeland v. E Trade Securities LLC et al
as 3:2024cv01374
Plaintiff:
Bruce Dwain Copeland
Defendant:
E*Trade Capital Management LLC, E* Trade Securities LLC, Morgan Stanley Services Group Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
The Norman L. Morgenstein Revocable Trust v. Capital One Financial Corporation
as 8:2024cv01603
Plaintiff:
The Norman L. Morgenstein Revocable Trust
Defendant:
Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
American Health Capital v. Nextcare Holdings, Inc
as 2:2024cv11452
Plaintiff:
American Health Capital
Defendant:
NEXTCARE HOLDINGS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HATCHIGIAN v. CAPITAL ONE CORPORATION
as 2:2024cv02382
Plaintiff:
DAVID HATCHIGIAN
Defendant:
CAPITAL ONE CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Legacy Capital 26 LLC v. Valley Unique Electric Inc et al
as 5:2024cv00729
Plaintiff:
Legacy Capital 26 LLC
Defendant:
Valley Unique Electric Inc, Selling & Worthington Development Group LLC, SVW Suncorp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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