Cases 1 - 10 of 153
Bergeron v. Capital One Securities LLC et al
as 0:2024cv00378
Plaintiff:
Dominique Bergeron
Defendant:
Capital One Securities LLC and Andrew M. Young
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Baker v. CITIMORTGAGE INC. et al
as 0:2023cv01386
Plaintiff:
Michelle Anita Baker
Defendant:
CITIMORTGAGE INC. and Craig M Barbee.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Frelix v. Hendrie Grant Lending Inc. et al
as 0:2023cv00896
Plaintiff:
Terrance Lavell Frelix
Defendant:
Hendrie Grant Lending Inc., Hendrie C. Grant and Jared M. Goerlitz
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Arnone et al v. U.S. Bank National Association et al
as 0:2023cv00173
Plaintiff:
Russell Arnone, Leif M. Layman and Bryan M. Hansen
Defendant:
U.S. Bank National Association, U.S. Bancorp and Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fiecke-Stifter et al v. MidCountry Bank et al
as 0:2022cv03056
Plaintiff:
Sandra F Fiecke-Stifter, Doris M Fasching Estate of, Sandra K. Fiecke-Stifter and others
Defendant:
MidCountry Bank and Taft Stettinius & Hollister LLP
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Minnesota Interactive, Inc. v. Carrell
as 0:2022cv01197
Plaintiff:
Minnesota Interactive, Inc.
Defendant:
Jill M. Carrell
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Schleinz v. Cenlar FSB
as 0:2020cv01896
Plaintiff:
Douglas M Schleinz and Douglas M. Schleinz
Defendant:
Cenlar FSB
Cause Of Action: 15 U.S.C. § 1601
Great Gulf Corporation v. Graham et al
as 0:2020cv01835
Defendant:
Randolph M. Pentel, William Talford Graham and R. P. Air, Inc.
Plaintiff:
Great Gulf Corporation
Cause Of Action: 28 U.S.C. § 1332
Meridian Security Insurance Company as subrogee of Kade Vershey and Nicole Vershey v. Madison et al
as 0:2020cv00249
Defendant:
James D. Madison and Constance M. Madison
Intervenor Plaintiff:
Meridian Security Insurance Company as subrogee of Kade Vershey and Nicole Vershey
Cause Of Action: 28 U.S.C. § 1332
Rosenbaum v. Whirlpool Corporation, The et al
as 0:2019cv02942
Defendant:
Jenn-Air Corp, KitchenAid, Inc. and Whirlpool Corporation, the
Plaintiff:
James M. Rosenbaum
Cause Of Action: 28 U.S.C. § 1332
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