Cases 1 - 10 of 1,267
Ferrari Financial Services, Inc. v. Hammad
as 4:2024cv02295
Plaintiff:
Ferrari Financial Services, Inc.
Defendant:
Ali M. Hammad
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Instafunding LLC v. Root Wellness LLC et al
as 1:2024cv04203
Plaintiff:
Instafunding LLC doing business as InstaCapTVT
Defendant:
Root Wellness LLC, the Root Brands TGD LLC, Bootheel Lab Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Loadsmart, Inc. v. Convoy, Inc. et al
as 1:2024cv04409
Plaintiff:
Loadsmart, Inc.
Defendant:
Convoy, Inc., HERCULES CAPITAL, INC., Freight Link Transportation and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
AmTrust Financial Services, Inc. v. Old Republic General Insurance Corporation
as 2:2024cv04246
Plaintiff:
AmTrust Financial Services, Inc.
Defendant:
Old Republic General Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
De Lage Landen Financial Services, Inc. v. New Age Leasing LLC et al
as 1:2024cv04219
Plaintiff:
De Lage Landen Financial Services, Inc.
Defendant:
New Age Leasing LLC, VL Trucking, Inc., Ace Transportation, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TD Bank, N.A. et al v. Bartkiewicz et al
as 3:2024cv00888
Plaintiff:
TD Bank, N.A. and TD Private Client Wealth, LLC
Defendant:
Brett T. Bartkiewicz, Gregg Desmarais, Raymond James Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Resurgens Investments, LLC v. Sullivan Financial Services, Inc.
as 1:2024cv02107
Plaintiff:
Resurgens Investments, LLC
Defendant:
Sullivan Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
M.W.T. Auto Sales LLC v. Mid-Atlantic Finance Co., Inc. et al
as 8:2024cv01071
Plaintiff:
M.W.T. AUTO SALES LLC doing business as 29TH ST. MOTORS
Defendant:
MID-ATLANTIC FINANCE CO. and CAR FINANCIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Uddin v. Automobili Lamborghini America, LLC et al
as 4:2024cv02532
Defendant:
Boardwalk Auto Group, LLC, Automobili Lamborghini America, LLC, Porsche Financial Services, Inc. doing business as Lamborghini Financial Services and others
Plaintiff:
Salah Uddin
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
De Lage Landen Financial Services, Inc. v. LTE Trucking Inc. et al
as 1:2024cv02411
Plaintiff:
De Lage Landen Financial Services, Inc.
Defendant:
LTE Trucking Inc. and Linko Petkov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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