Cases 1 - 10 of 535
Securities and Exchange Commission v. Murray et al
as 1:2024cv11432
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Scott Murray, Trillium Capital LLC and The R. Scott Murray Remainder Trust - 2000
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 1:2024cv11212
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Balboa Capital Corporation v. Mitt Lary Family Practice, LLC
as 1:2024cv11151
Plaintiff:
Balboa Capital Corporation
Defendant:
MALIKA ARYANPURE, Mitt Lary Family Practice, LLC and Does TERMINATED:
Other:
Andrew M Deutsch
Cross Defendant:
Cynosure LLC and Hologic, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Christiana Trust, A Division of Wilmington Savings Fund Society, FSB, not in its Individual Capacity by as Trustee for Victoria Capital Trust v. Southbridge RE, LLC et al
as 4:2024cv40046
Plaintiff:
Christiana Trust, A Division of Wilmington Savings Fund Society, FSB, not in its Individual Capacity by as Trustee for Victoria Capital Trust
Defendant:
Southbridge RE, LLC, Hunter Foote, Shelle Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
T.D. Bank, N.A. v. Arnowitz et al
as 4:2024cv40041
Defendant:
Jerrold N. Arnowitz, Maria Kelleghan, Jerrold Arnowitz and others
Plaintiff:
T.D. Bank, N.A. and MetroWest Bank
Conte v. Anasazi Medical Payment Solutions Inc., et al.
as 1:2024cv10605
Plaintiff:
Laura Conte
Defendant:
Anasazi Medical Payment Solutions Inc. doing business as Advanced Medical Pricing Solutions "AMPS", Cimarron Healthcare Capital and James Nadauld
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Plaintiff v. Defendant
as 1:2024cv10494
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
S2 Growth I LLC v. Romulus Capital Management, LLC et al
as 1:2024cv10398
Plaintiff:
S2 Growth I LLC
Defendant:
Romulus Capital Management, LLC, Romulus EquipmentShare Growth III LP, Romulus Capital Partners II, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vaiano v. Capital One Financial Corporation et al
as 1:2024cv10100
Plaintiff:
Vincent Vaiano
Defendant:
Capital One Financial Corporation and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Vaiano v. Capital One Financial Corporation et al
as 1:2024cv10101
Plaintiff:
Vincent Vaiano
Defendant:
Capital One Financial Corporation, Capital One, N.A. and Capital One Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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