Cases 1 - 10 of 219
Jacofsky v. Goldman Sachs Bank USA et al
as 1:2024cv21183
Plaintiff:
Marta E. Jacofsky
Defendant:
Goldman Sachs Bank USA, TransUnion, LLC and Experian Information Solutions Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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
Rougeau v. Aetna Inc.
as 1:2024cv20676
Plaintiff:
Cindy Rougeau, David Mueller, Jeanne Peffley-Wilson and others
Defendant:
Aetna Inc., Aetna Life Insurance Company, AETNA International LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Felix v. Rodriguez et al
as 1:2024cv20583
Plaintiff:
Michael Felix
Defendant:
Ariel Rodriguez, Angel E. Sierra and Miami-Dade State Attorney Office
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Lindberg v. CAP10 Partners, LLP et al
as 0:2024cv60102
Plaintiff:
Greg E. Lindberg and UKAT Parent, LLC
Defendant:
CAP10 PARTNERS, LLP, SULLIVAN STREET PARTNERS LIMITED, TENEO FINANCIAL ADVISORY LIMITED and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
v. Scherer et al
as 6:2023cv02382
Defendant:
Ronald E. Scherer, Sr., United States of America, J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Scherer v. United States of America et al
as 6:2023cv02383
Plaintiff:
Ronald E. Scherer, Sr.
Defendant:
United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Johnson v. Corebridge Financial, Inc. et al
as 2:2023cv01030
Defendant:
Gerald D. Johnson, Corebridge Financial, Inc., Charles E. Bennardo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Iglecia v. Hanania-Richardson Motorcars, LLC
as 2:2023cv00850
Plaintiff:
Marion E Iglecia and Marion E. Iglecia
Defendant:
HANANIA-RICHARDSON MOTORCARS, LLC, d/b/a COCONUT POINT HONDA and Hanania-Richardson Motorcars, LLC A Foreign Limited Liability Company doing business as Coconut Point Honda
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Damian v. TD Ameritrade, Inc. et al
as 1:2023cv21236
Plaintiff:
Melanie E. Damian, as Receiver of Rajiv Patel, a/k/a Ravi Patel, a/k/a Raj Patel, Melanie E. Damian, as Receiver of Bluprint, LLC and Melanie E. Damian, Receiver, as Assignee of Claims of Kalpana Patel, Melanie E. Damian, RAVI PATEL and others
Defendant:
TD Ameritrade, Inc., Charles Schwab Futures and Forex LLC f/k/a TD Ameritrade Futures & Forex LLC, Charles Schwab Futures and Forex LLC and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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