Cases 1 - 10 of 25
Ford Motor Credit Company LLC v. Jerry Duncan Ford, Inc. et al
as 3:2023cv00439
Plaintiff:
Ford Motor Credit Company LLC
Defendant:
Jerry Duncan Ford, Inc., Marty R. Duncan, Kingdom Capital LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Brunner Accounting Group v. SVB Financial Group, et al
as 2:2020cv04235
Defendant:
Bank of America, Co., JPMorgan Chase & Co., Silicon Valley Bank and others
Plaintiff:
Brunner Accounting Group
Cause Of Action: 28 U.S.C. § 1332
American Video Duplicating Inc. v. Royal Bank of Canada et al
as 2:2020cv04036
Defendant:
BSD Capital LLC dba Lendistry, Celtic Bank Corporation, Celtic Investment, Inc. and others
Plaintiff:
American Video Duplicating Inc.
Cause Of Action: 28 U.S.C. § 1332
A.D. Sims, LLC v. Wintrust Financial Corporation et al
as 1:2020cv02644
Defendant:
Modern Bank N.A., Retail Capital LLC, d/b/a Credibly, Bank of America Co. and others
Plaintiff:
A.D. Sims, LLC
Cause Of Action: 28 U.S.C. § 1331
David S. Lowry, CPA, LTD v. U.S. Bancorp et al
as 1:2020cv00348
Defendant:
PNC Bank N.A., U.S. Bank N.A., U.S. Bancorp and others
Plaintiff:
David S. Lowry, CPA, LTD
Cause Of Action: 28 U.S.C. § 1332
American Video Duplicating Inc. et al v. Citigroup Inc. et al
as 2:2020cv03815
Defendant:
MUFG Union Bank NA, Wells Fargo and Company, CitiGroup Inc. and others
Plaintiff:
American Video Duplicating Inc., Tush Law Ltd., Kenneth M. Hahn and others
Cause Of Action: 28 U.S.C. § 1332
Lijkel Dijkstra v. Harry Carenbauer
as 15-1994
Plaintiff - Appellee:
LIJKEL DIJKSTRA, individually, and on behalf of other similarly situated individuals
Defendant - Appellant:
HARRY J. CARENBAUER, HOME LOAN CENTER, d/b/a LendingTree Loans and HLC ESCROW
Defendant:
LENDERS FIRST CHOICE, ENCORE CREDIT CORPORATION, now known as Performance Credit Company, CHASE HOME FINANCE, LLC and others
Lijkel Dijkstra v. Harry Carenbauer
as 14-1842
Plaintiff - Appellee:
LIJKEL DIJKSTRA, individually, and on hehalf of other similarly situated individuals
Defendant - Appellant:
HARRY J. CARENBAUER, HOME LOAN CENTER, d/b/a LendingTree Loans and HLC ESCROW
Defendant:
LENDERS FIRST CHOICE, ENCORE CREDIT CORPORATION, now known as Performance Credit Company, CHASE HOME FINANCE, LLC and others
Vicki Lynn Barber v. CitiMortgage Inc et al
as 5:2013cv01188
Plaintiff:
Vicki Lynn Barber
Defendant:
CitiMortgage Inc, Doe Lender and Does
Lijkel Dijkstra v. Harry Carenbauer
as 12-197
Petitioner:
LIJKEL DIJKSTRA, individually, and on hehalf of other similarly situated individuals
Respondent:
HARRY J. CARENBAUER, HOME LOAN CENTER, d/b/a LendingTree Loans, HLC ESCROW and others
:
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
