Cases 101 - 110 of 2,160
United States of America v. United Drive Inn No. 2, Inc. et al
as 7:2023cv00151
Plaintiff:
United States of America
Defendant:
United Drive Inn No. 2, Inc., Juan R. Flores, Jose A. Flores and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Brighton Trustees LLC et al v. The Lincoln National Life Insurance Company
as 1:2023cv00171
Plaintiff:
Brighton Trustees LLC, Cook Street Trust IV, PHT Holding I LP and others
Defendant:
The Lincoln National Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Plaintiff v. Defendant
as 2:2023cv01474
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Plaintiff v. Defendant
as 8:2023cv01010
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv00314
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Whipple v. Barron et al
as 1:2023cv00882
Counter Defendant:
Thomas Whipple
Defendant:
Daniel E. Barron, Olga B.K. Barron, Jennifer C. Counselman and others
Plaintiff v. Defendant
as 1:2023cv01303
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wells Fargo Bank, National Association et al v. Bhamani et al
as 4:2023cv01024
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2018-C12, Commercial Mortgage Pass-Through Certificates, Series 2018-C12 and Wells Fargo Bank, National Association
Defendant:
Moiz Bhamani, Harwinder Kang, Moiz Bhamani Family Wealth Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF COMM 2012-CCRE5 COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES v. CHESTNUT STREET REALTY LIMITED PARTNERSHIP et al
as 2:2023cv01035
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF COMM 2012-CCRE5 COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES
Defendant:
CHESTNUT STREET REALTY LIMITED PARTNERSHIP and WIDENER PARTNER, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank, National Association v. Gerhardt et al
as 3:2023cv00082
Plaintiff:
Wells Fargo Bank, National Association as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-OP1, Mortgage Pass-Through Certificates, Series 2006-OP1 and Wells Fargo Bank, National Association
Defendant:
James Gerhardt and Cynthia Kaiewe Gerhardt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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