Cases 1 - 10 of 165
Cross v. Pentagon Federal Credit Union, The et al
as 1:2024cv03209
Plaintiff:
Darryl Cross, Jr
Defendant:
Pentagon Federal Credit Union, The, John Dorn, Shashi Vohra and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Hernandez v. NewRez, LLC
as 1:2024cv03087
Plaintiff:
Jesus J. Hernandez
Defendant:
NewRez, LLC doing business as Shellpoint Mortgage Servicing
McFadden v. Fallas
as 1:2024cv02561
Plaintiff:
Rachel McFadden
Defendant:
Darren J. Fallas
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Sue J. Badger Revocable Living Trust Dated July 25, 2012 v. Dettelbach et al
as 3:2024cv00817
Plaintiff:
Badger Trust, Sue J. Badger Revocable Living Trust Dated July 25, 2012 and Steven Burrell
Defendant:
Bureau of Alcohol, Tobacco, Firearms & Explosives, Director Steven Dettelbach, Steven Dettelbach and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Formtec, LLC et al v. Michael J. Morris et al
as 1:2024cv00520
Plaintiff:
Formtec, LLC and Tomahawk Manufacturing, Inc.
Defendant:
Michael J. Morris and Bennett Hartman LLP a/k/a Bennett, Hartman, Morris & Kaplan LLP, Bennett Hartman LLP, Michael J. Morris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Givony et al v. Classic Residence Management Limited Partnership
as 1:2023cv14888
Plaintiff:
Ariel J. Givony and Duane Galey
Defendant:
Classic Residence Management Limited Partnership doing business as Vi Living
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Sabrina v. Harmening
as 3:2023cv03048
Plaintiff:
Archibald Sabrina
Defendant:
Andrew J. Harmening and Associated Banc-Corp doing business as Associated Bank, N.A.
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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
Henderson et al v. Mitchell et al
as 3:2023cv01117
Plaintiff:
Margaretta M Henderson and Bryant K Williams, Jr
Defendant:
Tia Mitchell and Adonis J Jackson
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
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