Cases 1 - 10 of 1,043
COPELAND v. WILIMINGTON TRUST et al
as 3:2024cv04084
Plaintiff:
MAVEZ COPELAND and MARCIA COPELAND
Defendant:
WILIMINGTON TRUST, PHH MORTAGE, HONORABLE THOMAS D. MECLOSUM and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Hart v. M&T Bank Corporation
as 2:2024cv00921
Plaintiff:
Carol Hart
Defendant:
M&T Bank Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 2:2024cv00344
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
LANDOLFI v. JONES et al
as 3:2024cv05908
Plaintiff:
ANTHONY LANDOLFI
Defendant:
RENE JONES and M&T BANK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2024cv01121
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Colonial Terminal Logistics LLC v. M/T Largo Evolution
as 1:2024cv00153
Plaintiff:
COLONIAL TERMINAL LOGISTICS, LLC
Defendant:
M/T LARGO EVOLUTION, in rem
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Sprague Operating Resources, LLC v. M/T British Engineer et al
as 1:2024cv00171
Plaintiff:
Sprague Operating Resources, LLC
Defendant:
M/T British Engineer, WMC, LTD, Britannia Steam Ship Insurance Association Europe and others
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
CITGO Petroleum Corporation et al v. M/T MARAN ORPHEUS et al
as 2:2024cv00090
Plaintiff:
CITGO Petroleum Corporation and CITGO Refining and Chemicals Company L.P.
Defendant:
M/T MARAN ORPHEUS, Rony Shipping LTD and Maran Tankers Management, Inc.
Coyote Logistics, LLC v. M T S Motor Transport Services Inc.
as 1:2024cv01252
Plaintiff:
Coyote Logistics, LLC
Defendant:
M T S Motor Transport Services Inc.
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Unites States of America v. Michel et al
as 6:2024cv00669
Plaintiff:
United States of America (IRS)
Defendant:
Melissa P. Michel, Francis A. Michel III, Bank of America Corporation and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
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