Cases 1 - 10 of 19
HARVIN et al v. CARVANA LLC et al
as 2:2023cv02068
Plaintiff:
SYRETTA ANGELIQUE HARVIN, DAVID WEAVER, JR, JOSEPH A RIEDEL and others
Defendant:
CARVANA LLC, BRIDGECREST CREDIT COMPANY LLC, ALLY BANK and others
Plaintiff v. Defendant
as 2:2022cv02974
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
PAYTON v. ALLY BANK
as 2:2021cv04689
Plaintiff:
RAHEEM PAYTON
Defendant:
ALLY BANK
Cause Of Action: 15 U.S.C. § 1601
ALLY FINANCIAL INC. et al v. ALL PRO MOTORS, LLC et al
as 2:2019cv18283
Defendant:
MICHAEL S. SAPORITO, ANTONIO D. PIERCE, JESSIE W. ARMSTEAD and others
Plaintiff:
ALLY FINANCIAL INC. and ALLY BANK
Cause Of Action: 28 U.S.C. § 1332
TRANSSIB, INC. v. FOULKE MANAGEMENT CORP. et al
as 1:2018cv12607
Defendant:
FOULKE MANAGEMENT CORP., ALLY BANK, JOHN DOE CORPORATIONS and others
Plaintiff:
TRANSSIB, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
Plaintiff v. Defendant
as 1:2016cv05131
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 2:2016cv04569
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
VERIFY SMART CORP. v. ALLY BANK
as 2:2016cv04852
Plaintiff:
VERIFY SMART CORP.
Defendant:
ALLY BANK
Cause Of Action: 35 U.S.C. § 271
WELLS FARGO BANK, N.A. AS TRUSTEE FOR THE REGISTERED HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGE SECURITIES TRUST 2007-CIBC18 COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2007-CIBC18 v. FAIRFIELD PARK, L.L.C. et al
as 3:2016cv04387
Plaintiff:
WELLS FARGO BANK, N.A. AS TRUSTEE FOR THE REGISTERED HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGE SECURITIES TRUST 2007-CIBC18 COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2007-CIBC18
Defendant:
FAIRFIELD PARK, L.L.C., CATHERINE DELAVERSANO, PAULA SAKER ESCOTT and others
Cause Of Action: 28 U.S.C. § 1332
ALLY BANK v. SOUTHPORT BANK
as 2:2015cv05922
Plaintiff:
ALLY BANK
Defendant:
SOUTHPORT BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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