Cases 31 - 40 of 2,937
Wheelz Up, LLC et al v Cordero et al
as 8:2024cv00212
Plaintiff:
Wheelz Up, LLC and Wheelz Up Garage, Inc.
Defendant:
Adrianne Harold Cordero, John Avenido and AD Performance, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Savvy Cie, Inc. v. eAdviser Inc. et al
as 1:2024cv00102
Plaintiff:
Savvy Cie, Inc.
Defendant:
eAdviser Inc. and Burr Warne
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Quail Ridge NC, LLC v. Meminger
as 5:2024cv00012
Plaintiff:
Quail Ridge NC, LLC
Defendant:
Meminger Emmanuel and Emmanuel Meminger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kincheloe v. PNC Bank, National Association et al
as 3:2024cv00035
Plaintiff:
Michael N Kincheloe
Defendant:
PNC Bank, National Association and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Callahan v. Soumah et al
as 8:2024cv00033
Plaintiff:
Thomas Callahan
Defendant:
Alhasane A. Soumah, Christine Caprario, Christopher Foster and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rahmi v. U.S. Trustee
as 3:2024cv00002
Plaintiff:
Alex Rahmi
Defendant:
U.S. Trustee
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Knight v. Nationstar Mortgage, LLC
as 1:2023cv03502
Defendant:
Nationstar Mortgage, LLC and Mr. Cooper
Plaintiff:
Antoinnetteia Knight
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Conyer v. Guyton et al
as 1:2023cv01772
Plaintiff:
Jonathan Conyer
Defendant:
Whitteney Guyton, SYNERGY HEALTH SYSTEMS LLC, DARMESHIA Guyton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Conyer v. Guyton et al
as 2:2023cv00689
Plaintiff:
Jonathan Conyers
Defendant:
Whitteney L. Guyton, Darmeshia R. Guyton, Synergy Health Systems, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hinkley v. Emanuele
as 2:2023cv06506
Plaintiff:
Joseph Hinkley
Defendant:
James Emanuele
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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