Cases 51 - 60 of 1,065
Perry v. SunUp Financial, LLC et al
as 3:2023cv00485
Plaintiff:
Rupert Perry
Defendant:
SunUp Financial, LLC, Total Loan Services, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Beard v. Shiva Finance, LLC et al
as 8:2023cv00884
Plaintiff:
Jason Beard
Defendant:
Shiva Finance, LLC, Total Loan Services, LLC, Amiga Services, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In Re: Subpoena Issued to United Community Bank
as 1:2023mi00033
Defendant:
Paul Hendler
Petitioner:
United Community Bank
Plaintiff:
United States of America
Martinez v. SunUp Financial, LLC et al
as 8:2023cv00731
Plaintiff:
Jennie Martinez
Defendant:
SunUp Financial, LLC and Capital Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Waycaster Tire Service, Inc. v. United Community Bank et al
as 3:2023cv00218
Plaintiff:
Waycaster Tire Service, Inc.
Defendant:
United Community Bank, Fiserv, Inc. and First Data Merchant Services LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
City of Cleveland v. Shaker Heights Apartments Owner, LLC et al
as 1:2023cv00617
Defendant:
Danielle Holifield, Eli Weiss, Mordecai Weiss and others
Plaintiff:
City of Cleveland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
CCB Community Bank v. Brighthouse Life Insurance Company
as 2:2023cv00143
Plaintiff:
CCB Community Bank
Defendant:
Brighthouse Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Plaintiff v. Defendant
as 5:2023cv00531
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
First Community Bank v. Brazil Natural, Inc.
as 1:2023cv00023
Plaintiff:
First Community Bank
Defendant:
Brazil Natural, Inc. doing business as Verona Exotic Stones
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2023cv00147
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
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