Cases 1 - 10 of 48
Land v. Knight Capital Florida, LLC et al
as 1:2024cv00103
Plaintiff:
Richard J. Land
Defendant:
Knight Capital Florida, LLC, Knight Capital Funding, II, LLC, Knight Capital Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Brown v. Discover
as 1:2023cv00396
Plaintiff:
Richard Brown
Defendant:
Discover
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Richard J. Land, Receiver of T&C Woodwroking, Inc. v. Premium Merchant Funding, 18 LLC et al
as 1:2023cv00373
Plaintiff:
Richard J. Land, Receiver of T&C Woodwroking, Inc.
Defendant:
Premium Merchant Funding, 18 LLC and Merchant Funding 26, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Richard J. Land, Temporary Receiver of T&C Woodworking, Inc. v. EBF PArtners, LLC d/b/a Everest Business Funding
as 1:2023cv00374
Plaintiff:
Richard J. Land, Temporary Receiver of T&C Woodworking, Inc.
Defendant:
EBF PArtners, LLC d/b/a Everest Business Funding
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Atain Specialty Insurance Company v. WJG Realty Company LLC et al
as 1:2023cv00367
Plaintiff:
Atain Specialty Insurance Company
Defendant:
WJG Realty Company LLC, Ahold USA Inc, DJ Car-Guy Productions LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Waite v. Waite, et al.
as 1:2023cv00279
Plaintiff:
Calvin C. Waite
Defendant:
Bryan Waite, The Fall River Cooperative Bank and HSBC Bank
3Rd Party Plaintiff:
Bryan Carlton Waite Cestui Que Vie Trust Estate
3Rd Party Defendant:
Laborer's and Materialmen, Kenneth R. Tremblay, Maureen Keough and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Standard Fire Insurance Company v. Tasca et al
as 1:2022cv00419
Plaintiff:
The Standard Fire Insurance Company
Defendant:
Richard Tasca and Beth Tasca
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
United Property & Casualty Insurance Company v. Modica et al
as 1:2021cv00004
Defendant:
Karen Collins, Lori Modica, Richard Machado and others
Plaintiff:
United Property & Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Williams et al v. Bank of America, N.A.
as 1:2020cv00505
Plaintiff:
Barbara Vasquez, Uzelle Williams, Leandra Williams and others
3Rd Party Plaintiff:
Bank of America, N.A.
3Rd Party Defendant:
Susan Veit, Elena W. Acciardo, Marcia A. Davis (Acciardo) and others
Cause Of Action: 28 U.S.C. § 1332
Lovoi v. Aguirre et al
as 1:2020cv00024
Defendant:
CVS Health Corporation, Fernando Aguirre, Mark T. Bertolini and others
Plaintiff:
Gerald Joseph Lovoi
Cause Of Action: 28 U.S.C. § 1331
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