Cases 1 - 10 of 312
Plaintiff v. Defendant
as 3:2020cv00743
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
AS Corp, Inc. et al v. MGR Express, Inc. et al
as 1:2020cv06233
Defendant: Compass Insurance Group Inc., Plainfield 014 LLC f/k/a MGR 014 LLC, Ana Aleksandrovska and others
Plaintiff: Emilijan Asentic, AS Corp, Inc.
Cause Of Action: Racketeering (RICO) Act
Abante Rooter and Plumbing Inc. v. Express Capital Funding Inc.
as 4:2020cv07305
Defendant: Express Capital Funding Inc.
Plaintiff: Abante Rooter and Plumbing Inc.
Cause Of Action: Restrictions of Use of Telephone Equipment
Hartford Fire Insurance Company v. 4 Pardo Inc et al
as 2:2020cv00334
Defendant: DVL Express Inc, Accutrac Capital, Accutrac Capital also known as eCapital Freight Factoring Inc as assignee of Karamjit Singh doing business as KP Trucking and others
Plaintiff: Hartford Fire Insurance Company
Cause Of Action: Interpleader Action
Quesenberry v. Amudim Community Resources, Inc, et al
as 1:2020cv07382
Defendant: Andrea Lee Surratt, Ms. Sabrina P. Shroff, Mr. Christina Hanley and others
Plaintiff: Faouzi Abdul-Menhem Jaber, Bryan Quesenberry
Cause Of Action: False Claims Act
Mosby v. King et al
as 4:2020cv00149
Defendant: TD Auto Finance LLC formerly known as DaimlerChrysler Financial Services Americas LLC, Chrysler Financial Services Americas LLC, InLaneEdge, ReMarketingEdge doing business as ReMarketing Edge, Jehlani King, Mercedes-Benz Financial Services USA LLC and others
Plaintiff: Ashley Mosby
Cause Of Action: Diversity-(Citizenship)
Plaintiff v. Defendant
as 2:2020cv03421
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Capital Express, LLC v. Skanska USA Building, Inc. et al
as 1:2020cv23027
Defendant: Federal Insurance Company, Liberty Mutual Insurance Company, Skanska USA Building, Inc. and others
Plaintiff: Capital Express, LLC
Cause Of Action: Diversity-Other Contract
Castellon et al v. American Express National Bank et al
as 3:2020cv04894
Defendant: Wells Fargo Bank, N.A., Silicon Valley Bank, Celtic Bank and others
Plaintiff: Shirley Palomino Chirinos, Frank M. Castellon, Momentum Accounting, Inc.
Cause Of Action: Fed. Question
Nevada Capital Insurance Company v. Sego Contractors, Inc. et al
as 6:2020cv01107
Defendant: Michael Segoviano, H.D., Segoviano Leasing, Inc. and others
Plaintiff: Nevada Capital Insurance Company
Cause Of Action: Diversity-Declaratory Judgment
Type: Contract Insurance

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