Cases 1 - 10 of 44
Happy Hour Drinks Company, Inc. v. Can Man, LLC et al
as 3:2024cv00047
Plaintiff:
Happy Hour Drinks Company, Inc.
Defendant:
Can Man, LLC doing business as Best Bev Co., Best Bev, LLC and John Does 1 through 100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fahmia, Inc., individually and on behalf of all others similarly situated v. Citibank, N.A. et al
as 1:2020cv04146
Defendant:
Citibank, N.A., Citigroup Inc. and Does 1 through 100, inclusive
Plaintiff:
Fahmia, Inc., individually and on behalf of all others similarly situated
Cause Of Action: 28 U.S.C. § 1332 df
James Quinn doing business as Q Financial Services, individually and on behalf of all others similarly situated et al v. Signature Bank Corp. et al
as 1:2020cv04144
Plaintiff:
Does 1 through 100, inclusive, James Quinn doing business as Q Financial Services, individually and on behalf of all others similarly situated and Signature Bank
Defendant:
Signature Financial LLC and Signature Bank Corp.
Cause Of Action: 28 U.S.C. § 1332 df
James Quinn et al v. JPMorgan Chase Bank, N.A. et al
as 1:2020cv04100
Plaintiff:
FAHMIA, INC., PRINZO & ASSOCIATES, LLC, individually and on behalf of all others similarly situated, JAMES QUINN d/b/a Q FINANCIAL SERVICES and others
Defendant:
JPMorgan Chase & Co., JPMORGAN CHASE BANK, N.A., d/b/a CHASE BANK, DOES 1 through 100, inclusive, and others
Consolidated Defendant:
Citibank, N.A., JP Morgan Chase & Co., MUFG Americas Holding Co. and others
Consolidated Plaintiff:
Robin Johnson individually, and on behalf of all others similarly situated doing business as CG Johnson Company
Not Classified By Court:
MUFG Americas Holdings Corp.
Cause Of Action: 28 U.S.C. § 1332 df
Schaffner v. Diamond Resorts Holdings, LLC et al
as 1:2019cv05298
Defendant:
Diamond Resorts International, Inc., Diamond Resorts International Marketing, Inc., Does 1 through 100 and others
Plaintiff:
Israel Marcolino Schaffner
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Moskovits v. Grigsby et al
as 1:2019cv03991
Defendant:
Jorge Siega, State of Maranhao Brazil, State of Mato Grosso Brazil and others
Plaintiff:
Alexander Moskovits
Cause Of Action: 28 U.S.C. § 1602
Zyppah, Inc. v. United Secured Capital, LLC et al
as 1:2019cv01158
Defendant:
United Secured Capital, LLC, Ace Funding Source LLC, Green Note Capital Partners, Inc. and others
Plaintiff:
Zyppah, Inc., Jonathan Greenburg, Greenburg D.D.S. P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
The Bank of New York Mellon v. Lehman ABS Corporation et al
as 1:2017cv08979
Interpleader_defendant:
Lehman ABS Corporation, Cede & Co. , AllianceBernstein Holding LP and others
Interpleader_plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1335
Ely et al v. JPMorgan Chase Bank NA et al
as 1:2016cv02680
Plaintiff:
John H. Ely and Kay T. Ely
Defendant:
JPMorgan Chase Bank NA , US Bank NA , Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1331
Macias v. Ocwen Loan Servicing LLC et al
as 1:2016cv02215
Plaintiff:
Robert Macias
Defendant:
Ocwen Loan Servicing LLC, Deutsche Bank National Trust Company and Does 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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