Cases 11 - 20 of 5,458
Simring v. LVNV Funding, LLC
as 1:2024cv20803
Plaintiff:
RICHARD SIMRING
Defendant:
CREDIT ONE BANK, N.A., CREDIT ONE FINANCIAL, INC., LVNV FUNDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
GP Chaps, LLC et al v. Truist Bank
as 9:2024cv80501
Plaintiff:
GP Chaps, LLC and Porcha 001, LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
SALEM v. DEFENDANT 1 et al
as 3:2024cv00093
Defendant:
Defendant 1, Anna Asfahany and JOHN DOES 1-20
Plaintiff:
Nabil Dweib Salem
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JTC Skywave Investments LTD v. McPike et al
as 9:2024cv80498
Plaintiff:
JTC Skywave Investments LTD
Defendant:
Harald McPike, Andrew N. Mart, Deanna Boies and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JTC Skywave Investments LTD et al v. Mart et al
as 9:2024cv80499
Plaintiff:
JTC Skywave Investments LTD and Harald McPike
Defendant:
Andrew N. Mart, Deanna Boies, Luminescence LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kuhn v. Nations Direct Mortgage, LLC
as 3:2024cv00169
Plaintiff:
Jason Kuhn
Defendant:
Nations Direct Mortgage, LLC
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
KUHN v. NATIONS DIRECT MORTGAGE LLC
as 3:2024cv00170
Plaintiff:
JASON KUHN
Defendant:
NATIONS DIRECT MORTGAGE, LLC
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Qatalyst Inc v. Pipes.AI, LLC et al
as 8:2024cv00941
Plaintiff:
Qatalyst Inc
Defendant:
Pipes.AI, LLC, 805Guru,LLC and Drew Thorne-Thomsen
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HFSC VII, LLC v. ZUERCHER et al
as 1:2024cv21492
Plaintiff:
HFSC VII, LLC
Defendant:
BRADLEY W ZUERCHER, THERESE K ZUERCHER and JJJBT, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chamberlin et al v. Boston Finance Group, LLC et al
as 8:2024cv00438
Plaintiff:
Clark Chamberlin, Todd Chamberlin and Kelli Chamberlin
Defendant:
Boston Finance Group, LLC, Boston Asset Management Inc, Prospect Funding Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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