Cases 1 - 10 of 718
Pintor v. Borrow Smart Mortgage et al
as 3:2024cv00715
Plaintiff:
Israel McClay Pintor
Defendant:
Borrow Smart Mortgage, United Wholesale Mortage LLC and Fannie Mae
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Upward Medical Supply Wholesaler Inc. v. Capital One Financial Corporation et al
as 1:2024cv02846
Plaintiff:
Upward Medical Supply Wholesaler Inc.
Defendant:
Capital One Financial Corporation, Capital One Bank (USA), N.A., Capital One, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
eCapital Freight Factoring Corp. v. Lawrence Wholesale, LLC
as 2:2024cv02585
Plaintiff:
eCapital Freight Factoring Corp.
Defendant:
Lawrence Wholesale, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FROZEN FOOD DEVELOPMENT, INC. v. C&S WHOLESALE GROCERS, LLC
as 5:2024cv00944
Plaintiff:
FROZEN FOOD DEVELOPMENT, INC.
Defendant:
C&S WHOLESALE GROCERS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Groshardt v. Sunrun Installation Services Inc. et al
as 3:2024cv00386
Plaintiff:
Joanne Groshardt
Defendant:
Sunrun Installation Services Inc., Costco Wholesale Corporation and Sunrun Installation Services Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
United Wholesale Mortgage, LLC v. Mortgage Solutions FCS, Inc. et al
as 2:2024cv10376
Plaintiff:
United Wholesale Mortgage, LLC
Defendant:
Mortgage Solutions FCS, Inc. and Ramon Walker
KUKA (HK) TRADE CO., LIMITED v. HIBSHMAN TRADING CORP.
as 1:2024cv00111
Plaintiff:
Kuka (HK) Trade Co., Limited and KUKA [HK] TRADE CO. LIMITED
Defendant:
Hibshman Trading Corp. d/b/a Mattress Liquidation, d/b/a Merchandise Wholesalers and HIBSHMAN TRADING CORP. doing business as MATTRESS LIQUIDATION doing business as MERCHANDISE WHOLESALERS
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Beasley v. United Wholesale Mortgage, LLC et al
as 2:2024cv02085
Plaintiff:
DeAngelo Beasley
Defendant:
United Wholesale Mortgage, LLC, Brian Scott Landon, Bluff City Mortgage Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
United Wholesale Mortgage, LLC v. Atlantic Trust Mortgage Corporation
as 2:2024cv10216
Plaintiff:
United Wholesale Mortgage, LLC
Defendant:
Atlantic Trust Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2024cv00048
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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