Cases 1 - 10 of 42
United States of America v. Barrera
as 4:2024cv01852
Plaintiff:
United States of America
Defendant:
Carlos Barrera
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 5:2023cv00685
Defendant:
Patriots Business Park LLC, Atlantic Funding Capital Corp., First American Land Trust Company, LLC and others
Plaintiff:
Atria Holdings, S.A.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Equipment Leasing Group of America LLC v. Pure Midstream LLC et al
as 1:2023cv16099
Plaintiff:
Attorney Equipment Leasing Group of America LLC
Defendant:
Pure Midstream LLC, Pure Aviation LLC (WY), Pure Aviation LLC(MT) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
v. Georg et al
as 2:2023cv00231
Defendant:
Carlo Georg, Gino P Burelli, II, MARY K. BURELLI and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Georg v. Burelli et al
as 2:2023cv00232
Plaintiff:
Carlo Georg
Defendant:
Gino P Burelli, II, MARY K. BURELLI, BATTAGLIA CAPITAL, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
. GLOBAL ONE FINANCIAL v. CORRAL et al
as 4:2022cv00065
Plaintiff:
GLOBAL ONE FINANCIAL
Defendant:
CARLOS H CORRAL and TERESITA G CORRAL
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
GLOBAL ONE FINANCIAL v. CORRAL et al
as 4:2022cv00049
Plaintiff:
GLOBAL ONE FINANCIAL
Defendant:
TERESITA G CORRAL and CARLOS H CORRAL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Yick v. Bank of America, N.A.
as 3:2021cv01092
Plaintiff:
J. Michael Willrich, Carlos Rodriguez, Azuri Moon and others
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 fr
TRUIST BANK v. KALUMIAH ENTERPRISE LLC et al
as 5:2021cv00116
Plaintiff:
TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Defendant:
DANIKA LACOMBE, KALUMIAH ENTERPRISE LLC and CARLO LACOMBE
Cause Of Action: 28 U.S.C. § 1330
Yick v. Bank of America, N.A.
as 3:2021cv00376
Defendant:
Bank of America, N.A.
Plaintiff:
Jennifer Yick
Not Yet Classified:
J. Michael Willrich, Robert L. Wilson, Carlos Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332
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