Cases 81 - 90 of 208
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
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
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
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
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
Gleinn et al v. Wassgren et al
as 8:2020cv01677
Plaintiff:
BRUCE R. HANNEN, MARIA CELLI, BERTRAM D. GREENBERG, as trustee for the Greenberg Family Trust and others
Defendant:
DLA PIPER LLP (US), PAUL WASSGREN and FOX ROTHSCHILD LLP
Interested Party:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Sallah v. Liu
as 9:2020cv81041
Plaintiff:
James D. Sallah, Esq. and James D. Sallah, Esq. not individually, but solely in his capacity as Receiver for Project Investors, Inc. doing business as Cryptsy
Defendant:
Xiuxia Liu
Intervenor:
A Bittrex, Inc
Cause Of Action: 28 U.S.C. § 2201
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
State Farm Mutual Automobile Insurance Company et al v. Colonial Medical Center, Inc. et al
as 6:2020cv00331
Plaintiff:
State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant:
Colonial Medical Center, Inc. d/b/a Kissimmee Medical & Wellness Center, Dr. Cesar N. Abiera, M.D. and Colonial Medical Center, Inc.
Cause Of Action: 28 U.S.C. § 1332
Manufacturers Alliance Insurance Company v. Acrisure, LLC
as 6:2020cv00132
Defendant:
Acrisure, LLC d/b/a RRL Insurance Agency and Acrisure, LLC
Plaintiff:
Manufacturers Alliance Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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