Cases 1 - 10 of 33
Amos Financial LLC v. Adebowale
as 1:2024cv00294
Plaintiff:
Amos Financial LLC
Defendant:
Oluwole Adebowale
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Caceres et al v. Amos Financial LLC
as 1:2023cv00429
Plaintiff:
Mirca Caceres and Guillermo Caceres
Defendant:
Amos Financial LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Benitez Caceres et al v. Amos Financial, LLC et al
as 1:2023cv00133
Plaintiff:
Mirca Benitez Caceres, Guillermo Caceres, Juan C. Caceres and others
Defendant:
Amos Financial, LLC, Department of Planning and Development and National Grid
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Plaintiff v. Defendant
as 5:2023cv00184
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Amos Financial LLC v. Confederated Tribes and Bands of the Yakama Nation
as 1:2023cv03010
Plaintiff:
Amos Financial LLC
Defendant:
Confederated Tribes and Bands of the Yakama Nation
Cause Of Action: 25 U.S.C. § 640 Indian Tribal Rights
Plaintiff v. Defendant
as 4:2022cv00846
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Amos Financial, LLC v. Accel International Inc et al
as 3:2022cv00234
Plaintiff:
Amos Financial LLC
Defendant:
Accel International Inc and Ravi Kumar Dokku
Cause Of Action: 12 U.S.C. § 1819
Amos Financial LLC v. First Horizon Bank
as 2:2022cv02059
Plaintiff:
Amos Financial LLC
Defendant:
First Horizon Bank
Cause Of Action: 28 U.S.C. § 1332
Amos Financial LLC v. First Horizon Bank
as 1:2021cv20989
Defendant:
FIRST HORIZON BANK
Plaintiff:
amos financial llc
Cause Of Action: 28 U.S.C. § 1332
Amos Financial, LLC v. JPMorgan Chase Bank, N.A.
as 1:2021cv00558
3Rd Party Plaintiff:
JPMorgan Chase Bank, N.A.
Plaintiff:
Amos Financial, LLC
3Rd Party Defendant:
Isabella Dellarossa
Cause Of Action: 28 U.S.C. § 1332
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