Cases 41 - 50 of 2,937
Willetts v. Roberts et al
as 4:2023cv06466
Plaintiff:
Frances Hufham Willetts
Defendant:
David Thomas Roberts and Demi Brinson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Leonard Carroll v. Kendra Ross
as 23-2267
Plaintiff / Appellant:
LEONARD CARROLL, as individuals and STEPHANIE CARROLL, as individuals
Defendant / Appellee:
KENDRA ROSS, as an individual
Eggleston v. Surgey et al
as 1:2023cv01659
Plaintiff:
David Eggleston
Defendant:
Cathy Surgey and Caz Craffy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Theerachanon v. Westlake Financial Services et al
as 3:2023cv00818
Plaintiff:
Wittaya Theerachanon and Taya Anderson
Defendant:
Westlake Financial Services, Shanks Towing and Hotel Super 8, Fredericksburg, VA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
William Whittman v. United Auto Care, Inc.
as 23-2245
Plaintiff / Appellant:
WILLIAM WHITTMAN
Defendant / Appellee:
UNITED AUTO CARE, INC.
Defendant:
TOYOTA FINANCIAL SERVICES CORPORATION, MERCEDES BENZ FINANCIAL SERVICES USA LLC, TOYOTA MOTOR INSURANCE COMPANY and others
Moore, et al. v. Compass Group USA, Inc., et al.
as 3:2023cv00818
Plaintiff:
George Moore, Virginia Carter and James Jilek
Consolidated Plaintiff:
Francis Jaye and Sean Madelmayer
Defendant:
Compass Group USA, Inc. doing business as Canteen
Consolidated Defendant:
Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CFM Disaster Recovery Services, LLC et al v. Southstar Financial, LLC
as 2:2023cv06139
Plaintiff:
CFM Disaster Recovery Services, LLC, FCA Construction, LLC, FCA Electrical Services, LLC and others
Defendant:
Southstar Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Borrero v. Compass Group USA, Inc.
as 3:2023cv00822
Plaintiff:
Andres Borrero
Defendant:
Compass Group USA, Inc. doing business as Canteen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bell v. South Carolina Department of Social Services et al
as 3:2023cv06051
Plaintiff:
Benjamin-Macon Bell, Jr and Benjamin-Macon: Bell, Jr
Defendant:
South Carolina Department of Social Services and Anisha Ludley
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Reed v. USDC of Maryland et al
as 1:2023cv03225
Plaintiff:
Julia Teryaeva Reed
Defendant:
USDC of Maryland In Private and Personal Capacity doing business as Judson T. Mihok and Matthew Maddox
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
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