Cases 1 - 10 of 57
Rodriguez et al v. Truist Bank
as 3:2024cv00026
Plaintiff:
Gregory T Rodriguez and Kathleen J Rodriguez
Defendant:
Truist Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Krawiecka et al v. Garnecki et al
as 3:2022cv00067
Plaintiff:
Beata J. Krawiecka and Wieslaw J. Krawiecka
Defendant:
Wladyslaw Garnecki and Iwona Garnecka
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stacia Cullors et al v. Beech-Nut Nutrition Company et al DO NOT FILE IN THIS CASE, E-FILE in # 1:21cv00269.
as 1:2022cv00710
Defendant:
Nurture, Inc., Beech-Nut Nutrition Company, Nurture, LLC and others
Plaintiff:
Stacia Cullors, L. C., N. C. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Spivey v. JP Morgan Chase Bank, N.A. et al
as 3:2022cv00350
Plaintiff:
Patrica J Spivey
Defendant:
JP Morgan Chase Bank, N.A., Corporation Service Company, CT Corporation System and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wade, et al v. Newport Group, Inc., et al
as 3:2022cv00179
Plaintiff:
Derrell Wade, Reuben J. Boyd, Rev. Derrell Wade and others
Defendant:
African Methodist Episcopal Church, James Davis, Samuel L Green and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Operation OCR, LLC, et al v. Passfaro et al
as 1:2021cv00850
Plaintiff:
Timothy J Guinan, Operation OCR, LLC, Timothy J. Guinan and others
Defendant:
Kathleen Passfaro, Passafaro Nova Ninja, LLC and Passafaro Nova Ninja, LLC doing business as Nova Ninja Ashburn doing business as Nova Ninja
Cause Of Action: 28 U.S.C. § 1332
Brown v. Brennan et al
as 3:2021cv00416
Defendant:
Mrs. Megan J. Brennan, Cornell P. Spence and Terri Smith
Plaintiff:
Jerome Julius Brown
Cause Of Action: 7 U.S.C. § 25
Star v. Bank Associates Merchant Services et al
as 1:2020cv01544
Plaintiff:
Michael Star
Defendant:
Todd J. Calabrese, Dimitri Akhrin and Bank Associates Merchant Services
Cause Of Action: 28 U.S.C. § 1332
Lewis v. Fanning et al
as 3:2020cv00589
Defendant:
Wells Fargo N.A. and J. T. Fanning
Plaintiff:
Carla T. Lewis
Cause Of Action: 28 U.S.C. § 1331
Notestein et al v. Bittrex, Inc. et al
as 7:2020cv00342
Plaintiff:
Andrew Chaney, Elmer Lin, Blocktrades International, LTD and others
Defendant:
J. Doe
3Rd Party Plaintiff:
Bittrex, Inc. and Steemit, Inc.
3Rd Party Defendant:
John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
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