Cases 21 - 30 of 391
Cohen Braffits Estates Development, LLC et al v. Shae Financial Group, LLC et al
as 4:2023cv00031
Plaintiff:
Cohen Braffits Estates Development, LLC and Braffits Creek Estates, LLC
Defendant:
Shae Financial Group, LLC, Southwest Utah Properties, LLC, Frank Allen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Commodity Futures Trading Commission v. Marcus Todd Brisco et al
as 2:2023mc00111
Defendant:
Fredirick Safranko, Marcus Todd Brisco, YAS Castellum and others
Plaintiff:
Commodity Futures Trading Commission
Receiver:
Kelly Crawford
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 2:2023cv00006
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv00002
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
S. v. Bluecross Blueshield of North Carolina et al
as 1:2022cv00172
Plaintiff:
E. S.
Defendant:
Bluecross Blueshield of North Carolina and Truist Financial Corporation Health Care Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Newpath Mutual Insurance v. Higgins et al
as 2:2022cv00709
Plaintiff:
Newpath Mutual Insurance
Defendant:
Jessica Higgins, Robyn Lynn Sztyndor, Jarrod Wilson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bingham v. Progressive Commercial Casualty
as 1:2022cv00148
Defendant:
Progressive Commercial Casualty and United Financial Casualty Company
Plaintiff:
Brent Bingham
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Insurance Contract
Onset Financial v. Acccelerate 360 et al
as 2:2022cv00670
Plaintiff:
Onset Financial
Defendant:
Acccelerate 360 and Accelerate 360 Holdings
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kristy Homes and Development v. Ohana Capital Financial et al
as 2:2022cv00621
Defendant:
James K. Wolfgramm, Ohana Capital Financial, Semisi Niu and others
Plaintiff:
Kristy Homes and Development
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 2:2022cv00562
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
