Cases 81 - 90 of 209
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Wesolek v. Industrial Technology, LLC
as 2:2020cv00722
Plaintiff:
Dana A Wesolek
Defendant:
Industrial Technology, LLC d/b/a Comtronix US and Industrial Technology, LLC doing business as Comtronix US
Cause Of Action: 28 U.S.C. § 1332
Bey v. Mason et al
as 2:2020cv00806
Defendant:
Judge George C. Richards, Ian Alvarez, Judge Donald Mason and others
Plaintiff:
Asad Zay Bey
Rizvi et al v. Bolden et al
as 9:2020cv81267
Defendant:
Hinckley, Allen & Snyder, LLP, Coles, Baldwin, Kaiser & Creager, LLC, BMW Financial Services, NA, LLC and others
Plaintiff:
Nusrat Rizvi and Eileen Rizvi
Cause Of Action: 28 U.S.C. § 1332
v. IOU Central Inc. d/b/a IOU Financial, Inc. et al
as 9:2020cv81751
Defendant:
James J. McCormick as Trustee of the James J. McCormick Trust, IOU Central Inc. d/b/a IOU Financial, Inc., S. Atlantic Biotech, LLC and others
Cause Of Action: 28 U.S.C. § 1332
BEAUTYMAN v. LILYANDMAJOR, LLC et al
as 9:2020cv81290
Defendant:
FEDEX GROUND PACKAGE SYSTEM, INC., LILYANDMAJOR, LLC d/b/a TRIPHERO, CITIGROUP, INC. and others
Plaintiff:
MICHAEL J BEAUTYMAN
Cause Of Action: 28 U.S.C. § 1441
Leidel et al v. Coinbase, inc.
as 9:2016cv81992
Plaintiff:
Leidel, Brandon Leidel and James D. Sallah as Receiver/Corporate Monitor of Project Investors, Inc. doing business as Cryptsy
Defendant:
Coinbase, inc. and Coinbase, inc. a Delaware Corporation doing business as Global Digest Asset Exchange (GDAX)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Greisdorf v. Nichols et al
as 6:2020cv01401
Defendant:
EPOCH Residential, Hollan Pugh, Honorable Dawn D Nichols and others
Plaintiff:
Eric Greisdorf
Cause Of Action: 28 U.S.C. § 1332
Derosier v. Applied Data Finance, LLC
as 0:2020cv61299
Plaintiff:
Ryan Derosier
Defendant:
Applied Data Finance, LLC d/b/a Personify Financial and Applied Data Finance, LLC doing business as Personify Financial
Cause Of Action: 28 U.S.C. § 1332
BEAUTYMAN v. LILYANDMAJOR, LLC d/b/a TRIPHERO et al
as 9:2020cv81288
Defendant:
LILYANDMAJOR, LLC d/b/a TRIPHERO and Citigroup, Inc.
Plaintiff:
MICHAEL J BEAUTYMAN
Cause Of Action: 15 U.S.C. § 1601
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