Cases 1 - 10 of 171
Owens v. Ally Bank et al
as 3:2024cv00811
Defendant:
Ally Bank and Ally Financial Inc.
Plaintiff:
Sebestian Owens
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
NANKA-BRUCE v. SOUTHEAST TOYOTA FINANCE
as 1:2024cv00573
Defendant:
SOUTHEAST TOYOTA FINANCE doing business as WORLD OMNI FINANCIAL CORP.
Plaintiff:
SANDRA NANKA-BRUCE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Williams v. Capital One Financial Corporation et al
as 5:2024cv00350
Defendant:
Capital One Financial Corporation and The Bank of New York Mellon Trust Company N.A.
Plaintiff:
Devonte Williams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Equis Financial, LLC v. Yacoub et al
as 1:2024cv00177
Defendant:
Dawn Wientjes, Mena Yacoub, Marvin Cox and others
Plaintiff:
Equis Financial, LLC
Cause Of Action: Diversity-Breach of Contract
Ploeger et al v. Equitable Financial Life Insurance Company et al
as 5:2024cv00322
Defendant:
Equitable Financial Life Insurance Company, Fidelity & Guaranty Life Insurance Company and Ruth Ploeger Russell
Plaintiff:
Priscilla Dickerman and John Ploeger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Wong v. Countyline Auto Center Inc. et al
as 4:2024cv00083
Petitioner:
Susanne Wong
Respondent:
TQI Exchange, LLC, Countyline Auto Center Inc. d/b/a Lexus of Pembroke Pines, a Florida based automobile dealership and Toyota Financial Services Securities USA Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
JOHNSON v. LAND HOME FINANCIAL SERVICES, INC.
as 1:2024cv00061
Plaintiff:
SANDRA MARIE JOHNSON
Defendant:
LAND HOME FINANCIAL SERVICES, INC. doing business as LAND HOME FINANCIAL GROUP doing business as LHFS
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Cumis Insurance Society Inc. v. Bank of America, N.A. et al
as 3:2023cv00838
Plaintiff:
Cumis Insurance Society Inc.
Defendant:
Bank of America, N.A., Lisa's Tasty Creations, Vizo Financial Corporate Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Slocum v. BMW Financial Services
as 5:2023cv00629
Plaintiff:
George Slocum
Defendant:
BMW Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
UNITED STATES OF AMERICA v. 5366 LOGISTICS LEOPARDO MPA SDVOSB JV, LLC et al
as 1:2023cv00866
Plaintiff:
United States of America for the use and benefit of Borek's Concrete Company
Defendant:
5366 Logistics Leopardo MPA SDVOSB JV, LLC, Continental Casualty Company d/b/a CNA Financial Corporation and CONTINENTAL CASUALTY COMPANY doing business as CNA FINANCIAL CORPORATION
Cause Of Action: 40 U.S.C. § 3131 Miller Act
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