Cases
Cases 1 - 10 of 16,349
Plaintiff v. Defendant
as 2:2024cv00467
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2024cv00944
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Ferrari Financial Services Incorporated v. Begalke et al
as 2:2024cv01157
Plaintiff: Ferrari Financial Services Incorporated
Defendant: Jason J Begalke and Pinnacle Hill Motorsports LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TD Bank, N.A. et al v. Bartkiewicz et al We have downloadable decisions or orders for this case
as 3:2024cv00888
Plaintiff: TD Bank, N.A. and TD Private Client Wealth, LLC
Defendant: Brett T. Bartkiewicz, Gregg Desmarais, Raymond James Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Matthews v. PHOENIX FINANCIAL SERVICES, LLC
as 1:2024cv21894
Plaintiff: Ana Matthews
Defendant: PHOENIX FINANCIAL SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Matthews v. Phoenix Financial Services, LLC
as 1:2024cv21895
Plaintiff: Ana Matthews
Defendant: Phoenix Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 2:2024cv02100
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Resurgens Investments, LLC v. Sullivan Financial Services, Inc.
as 1:2024cv02107
Plaintiff: Resurgens Investments, LLC
Defendant: Sullivan Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DACO Investments v. SBA
as 24-90012
Petitioner: DACO Investments, L.L.C., doing business as Oupac Financial Services, American Financial Services Association, Westside Credit Corporation, Incorporated and others
Respondent: United States Small Business Administration, Isabella Casillas Guzman, in her official capacity as Administrator of Small Business Administration, Janet Yellen, Secretary, U.S. Department of Treasury and others
Plaintiff v. Defendant
as 2:2024cv02006
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act

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