Cases 1 - 10 of 24
Arnold v. Navy Federal Credit Union Foundation et al
as 4:2024cv00320
Plaintiff:
Deuntavious-Decorey Arnold
Defendant:
Navy Federal Credit Union Foundation and Corporation Service Company
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Vistra Corporate Services Company v. Fe Demolition West LLC et al
as 3:2023cv02393
Defendant:
Fe Demolition West LLC, Fe Demolition and Remediation West LLC, Jonathon Markoff and others
Plaintiff:
Vistra Corporate Services Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Transit Employees Federal Credit Union v. Pentagon Federal Credit Union et al
as 1:2023cv01118
Plaintiff:
TRANSIT EMPLOYEES FEDERAL CREDIT UNION, 6404 Ivy Lane, Greenbelt, Maryland and Transit Employees Federal Credit Union
Defendant:
PENTAGON FEDERAL CREDIT UNION, 7940 Jones Branch Drive, McLean, Virginia 22012, LOANSTREET, INC., c/o Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, Pentagon Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GANNON & SCOTT, INC. v. TVT BUSINESS FUNDING, LLC et al
as 3:2023cv20968
Defendant:
TVT BUSINESS FUNDING, LLC, C T CORPORATION SYSTEM, CORPORATION SERVICES COMPANY, INC. and others
Interpleader:
GANNON & SCOTT, INC.
Intervenor Defendant:
TVT 2.0, LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Miller v. Clark, Sharp & Reynolds, LLC
as 4:2023cv00904
Plaintiff:
Siobhan Miller
Defendant:
CLARK, SHARP & REYNOLDS, LLC d/b/a COINSOURCE agent of Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company and Clark Sharp and Reynolds LLC agent of Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company doing business as Coinsource
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Miller v. Clark, Sharp and Reynolds, LLC
as 4:2023xc00903
Plaintiff:
Siobhan Miller
Defendant:
Clark, Sharp and Reynolds, LLC doing business as Coinsource agent of Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company and Clark Sharp and Reynolds LLC doing business as Coinsource agent of Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Picalomino v. Salazar et al
as 2:2023cv04826
Plaintiff:
Hernan Picalomino
Defendant:
Miguel R. Salazar, Premium Brokerage Services, Inc. and United States Small Business Administration and Corporation Service Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Tolliver v. Country Mutual Insurance Company et al
as 1:2023cv01896
Plaintiff:
Raquel Tolliver
Defendant:
Country Mutual Insurance Company, C/O Corporation Service Company and Jermontez Siante Bellanfant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Bamishile-Richards et al v. Akintoye et al
as 1:2021cv00436
Defendant:
Santander Bank, N.A., Capital One Bank (USA) N.A., Citi Bank N.A. and others
Plaintiff:
BEATRICE BAMISHILE-RICHARDS and OLUWAFISAYO MESHIOYE
Cause Of Action: 28 U.S.C. § 1332
Henson v. Pansophic Learning US, LLC
as 1:2019cv01522
Defendant:
Pansophic Learning US, LLC c/o CORPORATION SERVICE COMPANY and Pansophic Learning US, LLC
Plaintiff:
John Bruce Henson
Counter Defendant:
Jon Veard
Cause Of Action: 28 U.S.C. § 1332
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