Cases 91 - 100 of 3,349
Lindberg v. CAP10 Partners, LLP et al
as 0:2024cv60102
Plaintiff:
Greg E. Lindberg and UKAT Parent, LLC
Defendant:
CAP10 PARTNERS, LLP, SULLIVAN STREET PARTNERS LIMITED, TENEO FINANCIAL ADVISORY LIMITED and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ramirez v. Grillo Medina et al
as 1:2024cv20190
Plaintiff:
Laura Ramirez
Defendant:
Johan Augusto Grillo Medina, Kevin Johan Grillo Alonso and GRILLOSFREE, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Casa Construction of Key West, Inc. v. Truist Bank
as 1:2024cv20196
Plaintiff:
Casa Construction of Key West, Inc.
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Daniels v. PennyMac Loan Services, LLC et al
as 0:2024cv60085
Plaintiff:
Marica Elizabeth Daniels
Defendant:
PennyMac Loan Services, LLC, A&D Mortgage, LLC, De Cubas and Lewis, P.A. and others
Cause Of Action: 28 U.S.C. § 2409 Quiet Title Action
Johnson et al v. Wanabana LLC et al
as 0:2024cv60086
Plaintiff:
Madison Johnson and Elvin Dowling
Defendant:
Wanabana LLC and Wanabana USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson et al v. Wanabana LLC et al
as 1:2024cv20165
Plaintiff:
Madison Johnson and Elvin Dowling
Defendant:
Wanabana LLC and Wanabana USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mahoney v. Paramount Coin And Collectibles, LLC
as 9:2024cv80032
Plaintiff:
Mark Mahoney
Defendant:
Paramount Coin And Collectibles LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SEQUOIA EDUCATION SYSTEMS, INC v. SENTISSI
as 0:2024mc60018
Plaintiff:
SEQUOIA EDUCATION SYSTEMS, INC
Defendant:
ANASS SENTISSI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SEQUOIA EDUCATION SYSTEMS, INC et al v. SENTISSI et al
as 0:2024cv60018
Plaintiff:
SEQUOIA EDUCATION SYSTEMS, INC doing business as FUNCTIONAL MEDICINE UNIVERSITY, RONALD J. GRISANTI and INTEGRATIVE CLINICAL PRACTICE TOOLS, P.C. doing business as FMLOGICS SOFTWARE
Defendant:
ANASS SENTISSI, SAFFRON LLC doing business as WHOLESTIC NUTRITION, WHOLESTIC NUTRITION II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Meyers v. Bank of America N.A. et al
as 1:2023cv24911
Plaintiff:
Russell Meyers
Defendant:
Bank of America, N.A., John Doe 1 and John Doe 2
Cause Of Action: 28 U.S.C. § 1332 Diversity
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