Cases 11 - 20 of 1,095
American National Bank & Trust Company v. Fatfam Capital, LLC et al
as 9:2024cv80223
Plaintiff:
American National Bank & Trust Company
Defendant:
Fatfam Capital, LLC and Ayokunle O. Fatade
Capital One, N.A. v. Bloom
as 6:2024cv00534
Plaintiff:
Capital One, N.A.
Defendant:
Priscilla Bloom
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Outlaw et al
as 2:2024cv14077
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Ruth Outlaw and Susan M Arnold
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
v. VILLATORO RIVERA et al
as 1:2024cv20998
Defendant:
JACQUELIN VILLATORO RIVERA, GLORIA VILLATORO RIVERA and Defendant JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wells Fargo Bank,N.A. v. Outlaw et al
as 2:2024cv14076
Plaintiff:
Wells Fargo Bank,N.A.
Defendant:
Ruth Outlaw and Susan M Arnold
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Bank Of America, N.A. v. Steiner
as 1:2024cv20181
Plaintiff:
Bank Of America, N.A.
Defendant:
Mitchell Steiner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
CALIBRATION TECHNOLOGIES LLC v. COTTON
as 3:2024cv00020
Plaintiff:
Calibration Technologies LLP and CALIBRATION TECHNOLOGIES LLC
Defendant:
Jody Cotton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Vox Business Trust LLC v. Global Digital Solutions Inc.
as 9:2024cv80028
Plaintiff:
Vox Business Trust LLC
Defendant:
Global Digital Solutions Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Terzi v. COMPLETE BUSINESS SOLUTIONS GROUP, INC.
as 9:2023cv81579
Plaintiff:
Jack Terzi
Defendant:
Complete Business Solutions Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HYDROMAN, INC. v. FLORIDA GARDEN SUPPLIES, INC. et al
as 1:2023cv24761
Plaintiff:
HYDROMAN, INC.
Defendant:
FLORIDA GARDEN SUPPLIES, INC., SURELYS SALCERIO and Eliecer Salcerio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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