Cases 11 - 20 of 1,945
v. Rose Nevada Inc., Trustee of the Jonathan Rose Exempt Trust II et al
as 2:2024cv10816
Defendant:
Rose Nevada Inc., Trustee of the Jonathan Rose Exempt Trust II and Jonathan Rose Distribution Trust
Rose Nevada, Inc. v. Audrey Homes, L.L.C. et al
as 2:2024cv10818
Plaintiff:
Rose Nevada, Inc.
Defendant:
Audrey Homes, L.L.C., Edward Rose Village Apartments, L.L.C., Edward Rose Building Company, L.L.C. and others
Shaya v. Nofs et al
as 2:2024cv10670
Plaintiff:
Stephen B. Shaya
Defendant:
Kylie Nofs, Zhu Shicai, Luo Yanbing and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Siam Logistics LLC v. 96 Enterprises, LLC
as 2:2024cv10664
Plaintiff:
SIAM LOGISTICS LLC, for the use and benefit of THROUGH TRANSPORT MUTUAL ASSURANCE ASSOCIATION LIMITED, as Subrogee of Siam Logistics LLC and SIAM LOGISTICS LLC, as Assignee and Subrogee of Praesidiad Ltd. and Guardair USA Inc.
Defendant:
96 ENTERPRISES LLC
National Union Fire Insurance Company of Pittsburgh, Pa. v. Gerick
as 2:2024cv10656
Plaintiff:
National Union Fire Insurance Company of Pittsburgh, Pa.
Defendant:
Sandra L. Gerick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2024cv00265
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Yousif v. JPMorgan Chase Bank, N.A.
as 2:2024cv10585
Plaintiff:
Waleed K. Yousif
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sari v. Merrill Lynch, Pierce, Fenner & Smith Inc
as 2:2024cv10574
Defendant:
Lennita Sari and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Taylor et al v. Giles, et al
as 1:2024cv00213
Defendant:
Francis Eric Boyd Giles, Eric Boyd, Eric Giles and others
Plaintiff:
Brian Taylor, Sport Aviation and Ultra Light Sport Aviation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Allen v. Bank of America, N.A.
as 1:2024cv00211
Plaintiff:
Stephanie Allen
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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