Cases 1 - 10 of 562
YAMAMOTO-CASTILLO v. CAPITAL ONE FINANCIAL CORPORATION
as 1:2024cv00879
Plaintiff:
ALEXANDER JAMES YAMAMOTO-CASTILLO
Defendant:
CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2024cv00214
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv00841
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2024cv00170
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
CAMSHAFT CAPITAL MANAGEMENT, LLC v. APEX FUND SERVICES (INDIANA), INC., et al
as 1:2024cv00713
Plaintiff:
Camshaft Capital Management, LLC
Defendant:
Apex Fund Services (Indiana) Inc. and Apex Fund and Custody Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
MERCHANTS BANK OF INDIANA v. EXACT CAPITAL GROUP, LLC et al
as 1:2024cv00597
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
EXACT CAPITAL GROUP, LLC, CRAIG LIVINGSTON and MICHAEL CALLAGHAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
MERCHANTS BANK OF INDIANA v. EXACT CAPITAL GROUP, LLC et al
as 1:2024cv00593
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
EXACT CAPITAL GROUP, LLC, CRAIG LIVINGSTON and MICHAEL CALLAGHAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 1:2024cv00505
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
STIFEL, NICOLAUS & COMPANY, INC. v. SAPIENT CAPITAL, LLC
as 1:2024cv00502
Plaintiff:
Stifel, Nicolaus & Company, Inc.
Defendant:
Sapient Capital, LLC, Sapient Capital Holdings, LP, Sapient Capital Founders, LLC and others
Cause Of Action: 15 U.S.C. § 1121 Trademark Infringement
Plaintiff v. Defendant
as 1:2024cv00423
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
