Cases 1 - 10 of 43
MINUTO et al v. KAIDEN et al
as 2:2023cv01765
Plaintiff:
DEBRA S MINUTO and MV REALTY GROUP, LLC
Defendant:
JONATHAN KAIDEN, PARK LENDING, LLC, PARK LENDING II LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Lesser Financial Enterprises, LLC v. S/V LA Sonata
as 2:2022cv00335
Plaintiff:
LESSER FINANCIAL ENTERPRISES, LLC, and Lesser Financial Enterprises, LLC
Defendant:
S/V LA SONATA (Official Number 1176551), her engines, tackle, apparel, and appurtenances, in rem, and S/V LA Sonanta
Cause Of Action: 28 U.S.C. § 1333 Admiralty
EXECUTIVE FINANCIAL ENTERPRISES, INC., ASSIGNEE OF UNITED PARCEL SERVICES, INC. v. AUTOMATIC DISTRIBUTORS CORPORATION
as 1:2022cv00531
Plaintiff:
EXECUTIVE FINANCIAL ENTERPRISES, INC., ASSIGNEE OF UNITED PARCEL SERVICES, INC.
Defendant:
AUTOMATIC DISTRIBUTORS CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Grante v. PNC of Florida, Inc et al
as 9:2018cv81694
Defendant:
PNC Financial Enterprises, Inc., The Unknown Insurance Company for Visa, Visa, Inc. and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2017cv04192
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0053
Branch Banking and Trust Company v. Stevens et al
as 6:2016cv01447
Plaintiff:
Branch Banking and Trust Company
Defendant:
Stevens, Melvin L. Stevens, Jr., Unknown Tenant 5 and others
Cause Of Action: 28 U.S.C. § 1345
Chavez v. Diverse Financial Enterprises, Inc. et al
as 1:2015mc00553
Plaintiff:
Rebecca S. Chavez
Defendant:
Diverse Financial Enterprises, Inc., Diverse Financial Group and Lamar Snow
Garnishee:
Wells Fargo
Sarraff v. CMRE Financial Services, Inc. et al
as 6:2015cv01566
Plaintiff:
Estefania Sarraff
Defendant:
CMRE Financial Services, Inc., American Credit Adjusters LLC and Diverse Financial Enterprises Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment
Stranges v. Oxford Law, LLC et al
as 1:2014cv01475
Plaintiff:
Amy B. Stranges
Defendant:
Oxford Law, LLC, Executive Financial Enterprises, Inc. and Experian Information Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1692
Chavez v. Diverse Financial Enterprises, Inc., et al
as 1:2014cv00639
Defendant:
Diverse Financial Enterprises, Inc., Diverse Financial Group and Lamar Snow
Plaintiff:
Rebecca S Chavez
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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