Cases 11 - 20 of 22,548
PNC Bank, National Association, successor by merger to PNC Equipment Finance, LLC v. GTS Freight Inc. et al
as 1:2024cv03428
Plaintiff:
PNC Bank, National Association, successor by merger to PNC Equipment Finance, LLC
Defendant:
GTS Freight Inc. and Sebastian Hugeanu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Williams Assets, LLC et al v. Garvey et al
as 1:2024cv03234
Plaintiff:
Williams Assets, LLC and Altenor, LLC
Defendant:
Patrick Garvey, Deutsche Bank National Trust, Turnover, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Allman et al v. International Business Machines Corporation
as 1:2024cv11126
Plaintiff:
Frederick Allman and Jorge A. Torres
Defendant:
International Business Machines Corporation and Colorado Department of Health Care Policy & Financing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Plaintiff v. Defendant
as 1:2024cv01831
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Torrado v. Dividend Finance, Inc. et al
as 3:2024cv00410
Plaintiff:
Emily Torrado
Defendant:
Dividend Finance, Inc., Dividend Solar Finance, LLC and Fifth Third Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Bear v. Republic Bancorp, Inc. et al
as 8:2024cv00913
Plaintiff:
Alex Bear
Defendant:
Republic Bancorp, Inc., Republic Bank & Trust Company, CBank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kuplen et al v. United States Department of Treasury et al
as 2:2024cv03117
Plaintiff:
Richard Stephen Kuplen, Jr, Jon Sutherland and Kuplen Properties LLC
Defendant:
United States Department of Treasury, United States Small Business Administration and New Tek Small Business Finance LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Lakeview Loan Servicing LLC v. Colon et al
as 5:2024cv00211
Plaintiff:
Lakeview Loan Servicing LLC
Defendant:
Maricelis Colon, Martin Franco Nieves and Aqua Finance, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Plaintiff v. Defendant
as 5:2024cv00125
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv00224
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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