Cases 1 - 10 of 203
CNH Industrial Capital America LLC v. Republic-Vanguard Insurance Company
as 4:2024cv00311
Plaintiff:
CNH Industrial Capital America LLC
Defendant:
Republic-Vanguard Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Regions Bank v. Cummings et al
as 2:2024cv00064
Plaintiff:
Regions Bank As Successor By Merger to Ascentium Capital LLC doing business as Ascentium Capital
Defendant:
Millard Imon Cummings, Carol Cummings, Cummings Trucking Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2024cv00039
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Mujahid v. Jefferson Capital Systems LLC et al
as 4:2024cv00061
Plaintiff:
Juwaireeyah Kujahid and Juwaireeyah Mujahid
Defendant:
Jefferson Capital Systems LLC and Jacob Law Group PLLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Securities and Exchange Commission v. Larmore et al
as 2:2024mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathon Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
United States of America v. Anagenesis Capital Partners SBIC Fund, L.P.
as 2:2023mc00072
Plaintiff:
United States of America
Defendant:
Anagenesis Capital Partners SBIC Fund, L.P.
Warren et al v. Millennia Housing Management LTD et al
as 4:2023cv00977
Plaintiff:
Jordan Warren, Kiara Booker, Bernamesha Young and others
Defendant:
Millennia Housing Management LTD, Millenia Commercial Group LTD, Millenia Housing Development LTD and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Moment v. Minter et al
as 3:2023cv00202
Plaintiff:
Manual Moment
Defendant:
Douglas James Minter, Toundas Marketing Group LLC doing business as Sports Marketing LLC TMG, Pat Capital Inc doing business as TMG Sports Marketing and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (P.I.)
Steele v. Jefferson Capital Systems, LLC et al
as 2:2023cv02110
Plaintiff:
Anthony B Steele
Defendant:
Jefferson Capital Systems, LLC and Jacob Law Group, PLLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Copeland et al v. Gabari et al
as 2:2023cv00143
Plaintiff:
Marlin Bernard Copeland and Kiera Lashay Copeland
Defendant:
Paul Ogbimi Gabari, Risinger Bros Transfer Inc, TPine Leasing Capital LP and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (P.I.)
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