Cases 1 - 10 of 80
Cohen et al v. RoundPoint Mortgage Servicing, LLC et al
as 3:2024cv00945
Plaintiff:
Anne Cohen and Benjamin J. Caudle
Defendant:
RoundPoint Mortgage Servicing, LLC, Matrix Financial Services Corporation and Two Harbors Investment Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Roland v. First-Citizens Bank & Trust Company, et al
as 6:2024cv00562
Plaintiff:
Lawrence W. Roland
Defendant:
First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Eagle Crest Financials, LLC v. YMLEV Productions LLC et al
as 3:2024cv00325
Plaintiff:
Eagle Crest Financials, LLC
Defendant:
YMLEV Productions LLC, Michael Levenson and Yechiel M. Levenson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Hartford Casualty Insurance Company v. Dennis Schantzen Consulting Engineer P.C. et al
as 3:2023cv00299
Plaintiff:
Hartford Casualty Insurance Company
Defendant:
Dennis Schantzen Consulting Engineer P.C., CNA Financial Corp., Justin Rothgeb and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Roland v. First-Citizens Bank & Trust Company et al
as 6:2023cv00011
Plaintiff:
Lawrence W. Roland
Defendant:
First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Easterday Dairy, LLC v. Fall Line Capital, LLC et al
as 2:2022cv01000
Plaintiff:
Easterday Dairy, LLC and Cole Easterday
Defendant:
Fall Line Capital, LLC
3Rd Party Plaintiff:
Canyon Farm, LLC and Canyon Farm II, LLC
3Rd Party Defendant:
Diversified Financial Services, LLC, Easterday Farms Produce, Co., Triple E Farms LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
G Enterprises, Inc. et al v. Resource & Financial Management Systems, Inc. et al
as 3:2022cv00139
Plaintiff:
G Enterprises, Inc., Gregory Gubrud and G Enterprises, Inc. doing business as Ontop Systems, Inc.
Defendant:
Resource & Financial Management Systems, Inc. and Terry Wheat
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Clear Financial Partners, Inc. v. Gusciora et al
as 3:2021cv01151
Plaintiff:
Clear Financial Partners, Inc.
Defendant:
Paul Gusciora, Mercury Securities, LLC and Estate of Maia McGehee
Cause Of Action: 28 U.S.C. § 1330
Conachy v. Empirical Financial Services, LLC et al
as 3:2020cv01912
Plaintiff:
Joseph Martin Conachy
Defendant:
Kenneth Robert Smith and Empirical Financial Services, LLC a Washington limited liability company doing business as Empirical Wealth Management
Cause Of Action: 28 U.S.C. § 1332
Barrie et al v. NFH Oregon, LLC et al
as 6:2020cv01038
Defendant:
NFH Florida, LLC, NFH OREGON, LLC and Finova Financial, LLC
Plaintiff:
ALBA FISHERIES, LLC and Richard Barrie
Cause Of Action: 28 U.S.C. § 1332
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