Cases 81 - 90 of 53,161
HAYRAPETYAN v. BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company et al
as 2:2024cv05216
Plaintiff:
ASHOT HAYRAPETYAN
Defendant:
BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company, MCKENNA MOTORS TORRANCE, INC., a California Stock Corporation and DOES 1 through 30, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ray v. Assurance Financial Group, LLC
as 1:2024cv22388
Plaintiff:
Patrick Mitchell Ray
Defendant:
Assurance Financial Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2024cv00634
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Swanson v. Izaguirre et al
as 4:2024cv00418
Plaintiff:
Guy Swanson
Defendant:
Sandra Izaguirre, Angela Javillonar, Dale M Myers II Trust and others
OWENS et al v. ROBERTSON, ANSCHUTZ, SCHNEID, CRANE & PARTNERS, PLLC et al
as 1:2024cv07142
Defendant:
ONITY GROUP INC., PHH MORTGAGE CORPORATION, ROBERTSON, ANSCHUTZ, SCHNEID, CRANE & PARTNERS, PLLC and others
Plaintiff:
CLARENCE E. OWENS and FRANCES ROGERS
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Financial Technology Partners LP et al v. Circle Internet Financial Limited et al
as 1:2024cv04717
Plaintiff:
Financial Technology Partners LP and FTP Securities LLC
Defendant:
Circle Internet Financial Limited, Pluto Holdings, Inc., SeedInvest Technology LLC and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
FILING ERROR
as 1:2024cv00680
Plaintiff:
Ferrari Financial Services, Inc.
Defendant:
Henry Valeriano Bernard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ferrari Financial Services, Inc. v. Bernard
as 5:2024cv00688
Plaintiff:
Ferrari Financial Services, Inc.
Defendant:
Henry Valeriano Bernard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bellantoni v. Capital One Financial Corporation et al
as 1:2024cv01076
Plaintiff:
Alessandra Bellantoni
Defendant:
Capital One Financial Corporation and Capital One N.A.
Intervenor:
Scott C Savett, SHERYL BARNES, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wise v. Capital One Financial Corporation et al
as 1:2024cv01080
Plaintiff:
Diana Wise
Defendant:
Capital One Financial Corporation and Capital One N.A.
Petitioner:
Scott Savett, SHERYL BARNES, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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