Cases 31 - 40 of 1,392
Lawrence v. Timeshare Help Source, LLC et al
as 1:2023cv01549
Plaintiff:
Rebecca Lawrence
Defendant:
Timeshare Help Source, LLC, Courtney Kirkpatrick, Charles Hearn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2023cv01530
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2003 Job Discrimination
Plaintiff v. Defendant
as 1:2023cv01494
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Everett v. Northpointe Trust et al
as 1:2023cv01419
Plaintiff:
Andrew Derek Everett
Defendant:
Northpointe Trust, Northpointe Bank, Northpointe Baucshares, Inc. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2023cv01422
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity - Employment
Argonaut Insurance Company v. Viper Holdings, LLC et al
as 1:2023cv01324
Plaintiff:
Argonaut Insurance Company
Counter Claimant:
Viper Holdings, LLC
Defendant:
Frontier Bank and A. D. Miller Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cunningham v. First Republic Bank
as 1:2023cv01233
Plaintiff:
Jerry J. Cunningham
Defendant:
Federal Deposit Insurance Corporation as Receiver for First Republic Bank, First Republic Bank and FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR FIRST REPUBLIC BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity - Real Property
USA v. $22,005.93 in funds from Bank of America, Account #325136911984
as 1:2023cv01217
Plaintiff:
USA
Defendant:
$22,005.93 in funds from Bank of America, Account #325136911984
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $179,685.00 seized from TD Bank Convenience Checking Account ending in 9459
as 1:2023cv00935
Plaintiff:
USA
Defendant:
$179,685.00 seized from TD Bank Convenience Checking Account ending in 9459
Claimant:
Shiliang Liang
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
FoFana v. Polis et al
as 1:2023cv00937
Plaintiff:
Linda J. FoFana
Defendant:
Jared Polis, Department of Transportation, The, Department of Housing, The and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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