Cases 1 - 9 of 9
In Re: Capital One 360 Savings Account Interest Fee Litigation
as 1:2024md03111
Not Yet Classified:
In Re: Capital One 360 Savings Account Interest Fee Litigation
Plaintiff:
Scott C. Savett, Sheryl L. Barnes, Samuel Hans and others
Defendant:
Capital One Financial Corp., Capital One, N.A. and Patrick Perger, Jr.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Winvian Farm, LLC v. Lexington Insurance Company et al
as 3:2021cv00169
Defendant:
Allied World Assurance Company Ltd, Houston Casualty Company, SCOR UK Company Limited and others
Plaintiff:
Winvian Farm, LLC
Cause Of Action: 28 U.S.C. § 1332
TFB Midatlantic 4, LLC et al v. Local Car Wash, Inc et al
as 3:2021cv00044
Defendant:
Treanor Properties LLC, John Treanor and Local Car Wash, Inc
Plaintiff:
TFB Midatlantic 4 RE, LLC and TFB Midatlantic 4, LLC
Cause Of Action: 28 U.S.C. § 1441
TFB Midatlantic 4, LLC et al v. The Local Car Wash, Inc et al
as 3:2021cv00045
Defendant:
The Local Car Wash, Inc., Treanor Properties, LLC and John Treanor
Plaintiff:
TFB Midatlantic 4 RE, LLC and TFB Midatlantic 4, LLC
Cause Of Action: 28 U.S.C. § 1441
Cloutier et al v. Klein
as 1:2019cv00266
Defendant:
John M. Klein
Plaintiff:
Deborah J. Cloutier and RE Tech Advisors, Inc.
Cause Of Action: 28 U.S.C. § 1332
RE Tech Advisors, Inc. v. Klein et al
as 1:2018cv00440
Plaintiff:
RE Tech Advisors, Inc.
Defendant:
John M. Klein and JDM Associates LLC
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Jefferson At Laurel Highlands, L.P. et al
as 1:2015cv00306
Plaintiff:
U.S. Bank National Association
Defendant:
Jefferson At Laurel Highlands, L.P. and RES Multifamily Investments, L.P.
Cause Of Action: 28 U.S.C. § 1332
Bayside Concrete, Inc. v. The Marquis at Williamsburg, LLC et al
as 4:2011cv00001
Plaintiff:
Bayside Concrete, Inc.
Defendant:
The Marquis at Williamsburg, LLC, CIT Lending Services Corporation , Bruce L. Christman and others
Cause Of Action: 28 U.S.C. § 1441
Rossmann v. Lazarus et al
as 1:2008cv00316
Plaintiff:
Brud Rossmann
Defendant:
Ronald H. Lazarus, Key Title, Old Dominion Settlements, Inc. and others
Cause Of Action: Diversity
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