Cases 1 - 10 of 99
BFG Corporation d/b/a Byline Financial Group v. J&E Business Consulting LLC d/b/a J&E Media Corp et al
as 1:2023cv15646
Plaintiff:
BFG Corporation d/b/a Byline Financial Group
Defendant:
J&E Business Consulting LLC d/b/a J&E Media Corp and Paul Paredes a/k/a Paul Paredes Sr. a/k/a Paul Donoso a/k/a Paul Paredes Donoso a/k/a Paul Paredes Donoso Sr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
E-Transit, INC. v. A-to-Be USA LLC
as 1:2023cv14314
Plaintiff:
E-Transit, INC
Defendant:
A-to-Be USA LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Credit Union Trust as Trustee of the Jeannette P. Osborn Trust under Trust Agreement dated December 23, 1974 et al
as 1:2023cv03772
Plaintiff:
Credit Union Trust as Trustee of the Jeannette P. Osborn Trust under Trust Agreement dated December 23, 1974, Dell-A Corporation, Sarah Ann Hartzell and others
Defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Great Northern Insurance Company v. Shenzhen Gadgetwoo E-Commerce Co., Ltd. et al
as 1:2023cv03245
Plaintiff:
GREAT NORTHERN INSURANCE COMPANY as subrogee of JAMES AND STACEY VAN METRE and Great Northern Insurance Company
Defendant:
SHENZHEN GADGETWOO E-COMMERCE CO., LTD. d/b/a Rockpals and SHENZHEN IN-LINK TECH. CO., LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Mosher et al v. Ideal Recovery, Inc. et al
as 3:2023cv00465
Plaintiff:
Brooke L Mosher and Wesley E Mosher
Defendant:
Ideal Recovery, Inc. and Noah Valentine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Mohammed v. Durbin et al
as 1:2022cv06282
Plaintiff:
Abdul Mohammed
Defendant:
Senator Dick Durbin, Senator Tammy Duckworth, U.S. Attorney John R. Lausch Jr. and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Tremblay v. SERVICIOS JK100, SOCIEDAD ANNIMA DE CAPITAL VARIABLE a/k/a Servicios Jk100, S.A De C.V et al
as 1:2022cv06082
Plaintiff:
Lucie Tremblay
Defendant:
SERVICIOS JK100, SOCIEDAD ANNIMA DE CAPITAL VARIABLE a/k/a Servicios Jk100, S.A De C.V, PRIME REAL ESTATE, INC. and OLD TITLE & ESCROW SERVICES, INC. a/k/a OLD T & E CONCLUDING, INC.
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Aguinaga v. Newrez, LLC
as 1:2022cv02947
Plaintiff:
Martha E. Aguinaga
Defendant:
Newrez, LLC and Newrez, LLC doing business as Shellpoint Mortgage Servicing
Duff et al v. Rosenberg et al
as 1:2021cv06756
Plaintiff:
Kevin B. Duff, Receiver for the Estate of EquityBuild, Inc., EquityBuild Finance LLC and others
Defendant:
Mark L Rosenberg and Law Offices of Mark L. Rosenberg
Cause Of Action: 28 U.S.C. § 1441
Damian v. EIN CAP, Inc. et al
as 1:2021cv01792
Defendant:
EIN CAP, Inc., AKF, Inc., BMF Capital, LLC and others
Plaintiff:
Melanie E. Damian
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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