Cases 1 - 10 of 100
Crawford, as Receiver for Traders Domain FX LTD. d/b/a, Traders Domain, et al. v. Haimov Jewelers, LLC et al
as 1:2026cv24302
Plaintiff:
Kelly M Crawford, as Receiver for Traders Domain FX LTD. d/b/a, Traders Domain, et al.
Defendant:
Haimov Jewelers, LLC, Alixstair Burton, Exec Force, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
MCCONLEY v. WELLS FARGO BANK NA et al
as 4:2026cv00173
Plaintiff:
FORREST CRAIG MCCONLEY
Defendant:
WELLS FARGO BANK NA, WELLS FARGO CLEARING SERVICES LLC and WELLS FARGO ADVISORS LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Giuffre South, Inc v. M/V PICKLE RICK et al
as 9:2026cv80356
Plaintiff:
Giuffre South, Inc doing business as Seminole Marine Maintenance Service
Defendant:
M/V PICKLE RICK, Intracoastal Marine Fuel, LLC., Intrepid Tankers, LLC. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Real Property
Smith et al v. BSI Financial Services et al
as 8:2026cv00800
Plaintiff:
Michael Smith and Kimberly Smith
Defendant:
BSI Financial Services and Newrez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Dixon Jr. v. Palm Beach Harley-Davidson et al
as 9:2026cv80319
Plaintiff:
Roy Joe Dixon Jr.
Defendant:
Palm Beach Harley-Davidson, Harley-Davidson Financial Services, Inc., Eaglemark Saving Bank and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Beltre v. H&R Block Inc. et al
as 1:2026cv21395
Plaintiff:
Rafael Beltre
Defendant:
H&R Block Inc., HRB Tax Group Inc., Emerald Financial Services LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Shift Capital, Inc. v. Atif Bawahab et al
as 1:2026cv20943
Plaintiff:
Shift Capital, Inc.
Defendant:
Atif Bawahab, Insight Management and Consulting Services, Inc. and IINN, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Export & Import Inc. v. Capital One Services LLC
as 1:2026cv20651
Plaintiff:
Export & Import Inc.
Defendant:
Capital One Services LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Graham v. PNC Bank, National Association et al
as 5:2026cv00054
Plaintiff:
Jed Graham
Defendant:
PNC Bank, National Association, Acopia, LLC, Sallie Mae, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Florida Department of Financial Services v. U.S. So Fun Imports, LLC
as 0:2026cv60153
Plaintiff:
Florida Department of Financial Services
Defendant:
U.S. So Fun Imports, LLC a foreign corporation doing business as Backfire Skateboards
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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