Cases 1 - 10 of 66
Forbes v. Atlantic Bay Mortgage Group, LLC et al
as 5:2024cv00048
Plaintiff:
Jamie Forbes and Jamie Sprenger
Defendant:
Atlantic Bay Mortgage Group, LLC, Fannie Mae, Mortgage Electronic Registration Systems, Inc. and others
Tesla Motors Inc. v. Park et al
as 1:2023cv03402
Plaintiff:
Tesla Motors Inc.
Defendant:
Nakyung Park, Jordan Uhn Suh Park, JOHN/JANE DOE 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cumis Insurance Society Inc. v. Bank of America, N.A. et al
as 3:2023cv00838
Plaintiff:
Cumis Insurance Society Inc.
Defendant:
Bank of America, N.A., Lisa's Tasty Creations, Vizo Financial Corporate Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Tiber Creek Partners, LLC v. Ellume USA LLC
as 23-1882
Plaintiff / Appellant:
TIBER CREEK PARTNERS, LLC
Defendant / Appellee:
ELLUME USA LLC, ELLUME LTD ACN 141767 660 and DR. SEAN PARSONS, individually and in his capacity as officer and director of Ellume USA LLC and Ellume Ltd ACN 141 767 660
Defendant:
JOHN DOES 1-10
Sahu v. Kapitus, LLC et al
as 3:2023cv00511
Plaintiff:
Purvi Sahu
Defendant:
Kapitus, LLC, Kapitus Servicing, LLC, Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pandora Jewelry LLC v. Does 1-10
as 1:2023cv00640
Plaintiff:
Pandora Jewelry LLC
Defendant:
John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tiber Creek Partners, LLC v. Ellume USA LLC, et al.
as 1:2023cv00292
Plaintiff:
Tiber Creek Partners, LLC
Defendant:
Ellume USA LLC, Ellume Ltd ACN 141767 660, Dr. Sean Parsons and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Comtech Global, Inc. v. General Dynamics Corporation et al
as 1:2022cv01162
Plaintiff:
Comtech Global, Inc.
Defendant:
General Dynamics Corporation and Does 1-10
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Cincinnati Insurance Company, The v. Murphy et al
as 7:2022cv03080
Plaintiff:
Cincinnati Insurance Company, The
Defendant:
Collins Murphy, Alexandra R Moro, Paris L Bryant and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Strategic Funding Source, Inc. v. Carolina Gold N Apparel, LLC et al
as 3:2022cv02556
Plaintiff:
Strategic Funding Source, Inc. doing business as Kapitus
Defendant:
Carolina Gold N Apparel, LLC doing business as Traditions Fine Jewelers doing business as Gamecock Traditions doing business as Tiger Traditions, Jewelry Warehouse, Inc. doing business as Satterfield's Jewelry Warehouse doing business as Garnet and Black Traditions doing business as Tiger Paw Traditions doing business as Palmetto Traditions, Capital Liquidation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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