Cases 91 - 100 of 2,611
Gonzalez v. Intuit Inc. et al
as 5:2023cv06377
Plaintiff:
Erin Gonzalez
Defendant:
Intuit Inc. and CSIdentity Corporation d/b/a IDNotify
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Holder v. Grand Brands, Inc. d/b/a The True Citrus CO
as 1:2023cv10754
Plaintiff:
Ronique Holder
Defendant:
Grand Brands, Inc. D/B/A The True Citrus CO and Grand Brands, Inc. doing business as The True Citrus CO
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Alum Fund, LLC et al v. Greater Nevada Credit Union et al
as 2:2023cv01159
Plaintiff:
ALUM FUND, LLC, AFLX and AFLX, LLC
Defendant:
Greater Nevada Credit Union, Patrick B. Langford and Greater Nevada Commercial Lending, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Shad et al v. Zachter PLLC et al
as 1:2023cv10724
Plaintiff:
RIAZ AHMED SHAD and MONROE PLACE ASSOCIATION
Defendant:
ZACHTER PLLC, JEFFREY STEVEN ZACHTER, RPG OCEAN HOLDINGS, LLC d/b/a OCEAN LENDING GROUP and others
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
PHILIPPEAUX v. NATIONSTAR MORTGAGE, LLC et al
as 2:2023cv22965
Plaintiff:
EDDY J. PHILIPPEAUX
Defendant:
NATIONSTAR MORTGAGE, LLC doing business as VETERANS UNITED HOME LOANS, SYDNEY MCFALL, NATIONSTAR MORTGAGE, LLC d/b/a MR. COOPER and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62299
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 07 U.S.C. § 00
Bond Pharmacy, Inc v. The Health Law Partners, P.C.
as 2:2023cv13069
Plaintiff:
Bond Pharmacy, Inc, d/b/a AIS Healthcare and Bond Pharmacy, Inc Doing business as AIS Healthcare
Defendant:
The Health Law Partners, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
C.P. Packaging, Inc. v. Hall, et al
as 23-1999
Plaintiff / Appellant:
C.P. PACKAGING, INC., d/b/a Ohlson Packaging
Defendant / Appellee:
WILLIAM J. HALL
Defendant / Appellant:
HART FOOD PRODUCTS, INC.
William Whittman v. United Auto Care, Inc.
as 23-2245
Plaintiff / Appellant:
WILLIAM WHITTMAN
Defendant / Appellee:
UNITED AUTO CARE, INC.
Defendant:
TOYOTA FINANCIAL SERVICES CORPORATION, MERCEDES BENZ FINANCIAL SERVICES USA LLC, TOYOTA MOTOR INSURANCE COMPANY and others
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff:
George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant:
PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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