Cases 41 - 50 of 3,749
Plaintiff v. Defendant
as 1:2024cv02966
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2024cv00544
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
UNITED STATES OF AMERICA v. APPROXIMATELY $603,593.90 FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4480 HELD IN THE NAME OF DREWSAMEL GROUP LLC
as 2:2024cv02551
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $603,593.90 FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4480 HELD IN THE NAME OF DREWSAMEL GROUP LLC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 2:2024cv00240
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
TCHEUMANI v. SAUER et al
as 1:2024cv00418
Plaintiff:
GERARD TCHEUMANI, JR.
Defendant:
ARBITRATOR STEVEN RICHARD SAUER and DISCOVER BANK N.A.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
TRUIST BANK v. ELGEO CORP et al
as 2:2024cv01533
Plaintiff:
Truist Bank
Defendant:
Elgeo Corp, David Alhalabi and Irakli Sharashenidze
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
THOMPSON v. FINWISE BANK et al
as 2:2024cv01468
Plaintiff:
JESSICA L. THOMPSON
Defendant:
FINWISE BANK, AMERICAN FIRST FINANCE, ADORA FURNITURE AND MATTRESSES LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
SOLDI et al v. FLAGSTAR BANK, FSB
as 2:2024cv00708
Plaintiff:
JENNIFER SOLDI and VALERIE D'AMATO
Defendant:
FLAGSTAR BANK, FSB
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MICHAEL S. HARRISON, LLC v. BMO BANK N.A.
as 2:2024cv00013
Defendant:
BMO BANK N.A. and BMO HARRIS BANK N.A.
Plaintiff:
MICHAEL S. HARRISON, LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 3:2024cv01138
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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