Cases 71 - 80 of 10,212
Centum FinTech LLC v. Global Continental Consulting Inc., et al.
as 4:2024cv00178
Defendant:
Tareo Digital Advisory Pte Ltd., Global Continental Consulting Inc., Steven Resnick and others
Plaintiff:
Centum FinTech LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nguyen et al v. JP Morgan Chase, N.A. et al
as 2:2024cv00518
Plaintiff:
Thoai Nguyen and Vladimir Thomas
Defendant:
J.P. Morgan Chase and Federal National Mortgage Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Devore et al v. Nexion Health at Marrero, Inc. et al
as 2:2024cv00481
Plaintiff:
Latoya Devore and Richard Hamilton
Defendant:
Nexion Health at Marrero, Inc. doing business as Marrero Healthcare Center and Nexion Health of OHI, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Stanford v. Spencer Fane Limited Liability Partnership et al
as 3:2024cv00443
Plaintiff:
Jason Stanford doing business as Rollin Smoke at the Attache doing business as Motor Carrier #1476454
Defendant:
Spencer Fane Limited Liability Partnership, England Carrier Services LLC, England Logistics LLC and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
CHEP USA v. Spot-on Service Dallas, LLC
as 4:2024cv00680
Defendant:
CHEP USA and Spot-on Service Dallas, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Chow v. Defendant 1 et al
as 2:2024cv00480
Defendant:
Defendant 1, Kai Xuan Wang and John Does 1-20
Plaintiff:
Virginia S. Chow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In the Matter of J. Sercovich, LLC, et al
as 2:2024cv00475
Petitioner:
J. Sercovich, LLC and ABR Logistics, LLC
Cause Of Action: 46 U.S.C. § 30504 Exoneration from or Limitation of Liability
Gordon et al v. Traders Domain FX, LTD et al
as 4:2024cv00634
Plaintiff:
Virgil Gordon, Laquan Taylor, Bradford Giles and others
Defendant:
Traders Domain FX, LTD, Veritex Community Bank, Secap Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
CDC Enterprises LP v. Holy Spirits LLC
as 5:2024cv00205
Plaintiff:
CDC Enterprises LP
Defendant:
Holy Spirits LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
4Court Leasing L L C v. Issa et al
as 5:2024cv00261
Plaintiff:
4Court Leasing LLC
Defendant:
Ayman Issa and Sibley Rd Chevron Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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