Cases 1 - 10 of 283
Cameron Capital Management Inc v. GMP Group Inc
as 5:2024cv00574
Plaintiff:
Cameron Capital Management Inc
Defendant:
GMP Group Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 5:2024cv00491
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Northmarq Capital, LLC v. Kabani
as 4:2024cv00073
Plaintiff:
Northmarq Capital, LLC
Defendant:
Farhan Kabani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Dealer Capital Group LLC et al v. National Auto Care Investments Corporation et al
as 5:2024cv00174
Plaintiff:
Dealer Capital Group LLC, KSN LLC and Keith Nettleton
Defendant:
National Auto Care Investments Corporation and APCO Holdings LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Aurora Loan Services LLC et al v. Shephard
as 5:2023cv01091
Plaintiff:
Aurora Loan Services LLC, US Bank NA and DLJ Mortgage Capital Inc
Defendant:
Barbara J Shephard
Cross Defendant:
Selene Finance LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Forbes v. BG3 Capital Group, LLC
as 4:2023cv00418
Plaintiff:
Brooklynn Desirae Forbes
Defendant:
BG3 Capital Group, LLC dba R Bar & Grill doing business as R Bar & Grill and BG3 Capital Group, LLC doing business as R Bar & Grill
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Cherry v. Capital One Bank USA NA
as 5:2023cv00771
Plaintiff:
Laurie Cherry
Defendant:
Capital One Bank USA NA
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Cherry v. Comenity Capital Bank
as 5:2023cv00770
Plaintiff:
Laurie Cherry
Defendant:
Comenity Capital Bank
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 5:2023cv00766
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Aeronautical Title and Escrow Service LLC v. Shenzhen Zhongtian Hengye International Trade Co LTD et al
as 5:2023cv00756
Plaintiff:
Aeronautical Title and Escrow Service LLC
Defendant:
Shenzhen Zhongtian Hengye International Trade Co LTD and Kahua Capital LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
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.
