Cases 1 - 10 of 87
Simring v. LVNV Funding, LLC
as 1:2024cv20803
Plaintiff:
RICHARD SIMRING
Defendant:
CREDIT ONE BANK, N.A., CREDIT ONE FINANCIAL, INC., LVNV FUNDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Daniels v. PennyMac Loan Services, LLC et al
as 0:2024cv60085
Plaintiff:
Marica Elizabeth Daniels
Defendant:
PennyMac Loan Services, LLC, A&D Mortgage, LLC, De Cubas and Lewis, P.A. and others
Cause Of Action: 28 U.S.C. § 2409 Quiet Title Action
Hernandez et al v. Fidelity National Financial, Inc. et al
as 3:2024cv00019
Plaintiff:
Daniel Hernandez and Namuun Bat
Defendant:
Fidelity National Financial, Inc. and Loancare, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62299
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 07 U.S.C. § 00
AH Zephyrhills Subtenant LLC v. Vasquez et al
as 8:2023cv01388
Defendant:
Schwer James, Gavin Vasquez, John O Vasquez, Jr and others
Plaintiff:
AH Zephyrhills Subtenant LLC
Not Classified By Court:
Patrick Russell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HARPER v. O'NEAL
as 1:2023cv21912
Plaintiff:
DANIEL HARPER
Defendant:
Shaquille O'Neal
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Haak v. Generac Power Systems, Inc
as 8:2022cv02470
Plaintiff:
Daniel Haak
Defendant:
Generac Power Systems, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
The Vanguard Clinic LLC et al v. Gossett et al
as 9:2022cv81639
Plaintiff:
The Vanguard Clinic LLC, Nova Integrated Health PC, Gossett Global Health Solutions PC and others
Defendant:
Tommy Gossett, National Billing Institute LLC and Michael Evans
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Vanguard Clinic LLC et al v. National Billing Institute LLC et al
as 9:2022cv81640
Plaintiff:
The Vanguard Clinic LLC, Nova Integrated Health PC, Gossett Global Health Solutions PC and others
Defendant:
National Billing Institute LLC and Michael Evans
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daniel Clifford Johnson v. Santander Consumer USA, Inc. et al
as 0:2022cv61310
Plaintiff:
Daniel Clifford Johnson
Defendant:
Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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