Cases 1 - 10 of 24
HINTON v. NATION et al
as 1:2023cv01422
Plaintiff:
LUCIA PHARR HINTON
Not Classified By Court:
DARRYL LACOUNTE and 1-10 SAM DOES
Defendant:
CHEROKEE NATION, JOHN DOES #1-#10, SAM DOES #1-10 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
EKOPEL D.O.O. v. CITIBANK N.A. et al
as 1:2022cv02554
Defendant:
CITIBANK N.A., CITIGROUP, CITI and others
Plaintiff:
EKOPEL D.O.O.
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
EKOPEL D.O.O. v. BNY MELLON N.A. et al
as 1:2022cv02350
Not Classified By Court:
EKOPEL D.O.O. and BNY MELLON, N.A.
Defendant:
DOES 1-5
Cause Of Action: 12 U.S.C. § 0632 Foreign Banking
NUEVA SEAS AS v. USD 179,092 HELD BY TRUIST BANK et al
as 1:2020cv03495
Defendant:
XYZ CORPORATION, JOHN DOES 1-100, USD 179,092 HELD BY TRUIST BANK and others
Plaintiff:
NUEVA SEAS AS
Cause Of Action: 28 U.S.C. § 1333
CASE NUMBER NOT USED
as 1:2020cv03494
Defendant:
XYZ CORPORATION and JOHN DOES 1-100
Plaintiff:
NUEVA SEAS AS and NO PARTY
Cause Of Action: 28 U.S.C. § 1333
O'CONNOR v. DEPARTMENT OF INSURANCE, SECURITIES AND BANKING et al
as 1:2019cv03245
Defendant:
JOHN DOES 1-15, DEPARTMENT OF INSURANCE, SECURITIES AND BANKING and CUBE SMART CORPORATION
Plaintiff:
CAROLYN E. O'CONNOR
Cause Of Action: 28 U.S.C. § 1331
GRACE v. TAKARA BELMONT USA, INC. et al
as 1:2019cv01246
Plaintiff:
WALTER JAMES GRACE, DDS
Defendant:
JOHN DOES 1-10, BENCO DENTAL COMPANY, TAKARA BELMONT USA, INC. and others
Cause Of Action: 28 U.S.C. § 1332
MCGEE v. ERIE INSURANCE COMPANY et al
as 1:2017cv02614
Plaintiff:
DELORES MCGEE
Defendant:
WARD MEMORIAL A.M.E. CHURCH, BENNING D.C., ERIE INSURANCE COMPANY and DOES 1-10
Cause Of Action: 12 U.S.C. § 635
GRADILLAS COURT REPORTERS, INC. v. CHERRY BEKAERT, LLP et al
as 1:2017cv01164
Plaintiff:
GRADILLAS COURT REPORTERS, INC.
Defendant:
CHERRY BEKAERT, LLP , SARA CRABTREE and DOES 1 THROUGH 50
Cause Of Action: 28 U.S.C. § 1330
MEDIA SYNDICATION SERVICES, INC. v. NATIONAL ASSOCIATION OF REALTORS
as 1:2016cv01331
Plaintiff:
MEDIA SYNDICATION SERVICES, INC.
Defendant:
NATIONAL ASSOCIATION OF REALTORS and DOES 1-25
Cause Of Action: 28 U.S.C. § 1332
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