Cases 1 - 10 of 37
TD Bank, N.A. et al v. Bartkiewicz et al
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
Sanchez Sanchez et al v. OMEGA Financial Services Inc
as 3:2024cv00258
Plaintiff:
Angel Yonael Sanchez Sanchez and Esmerlin Deleon Colon
Defendant:
OMEGA Financial Services Inc
Smith Brothers Financial, LLC v. Woodbury Financial Services, Inc.
as 3:2023cv01604
Plaintiff:
Smith Brothers Financial, LLC
Defendant:
Woodbury Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC et al
as 3:2022mc00001
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
Plaintiff:
United States Securities and Exchange Commission
Nominal Defendant:
Dodson Prairie Oil & Gas LLC, Panther City Energy LLC, Muratore Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 3:2021cv01087
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2020cv01808
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Americredit Financial Svcs, Inc v. Klewin
as 3:2020cv01806
Defendant:
Charles R. Klewin
Plaintiff:
AmeriCredit Financial Services, Inc. and Americredit Financial Svcs, Inc doing business as GM Financial
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv00548
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Miller v. UBS Financial Services Inc. et al
as 3:2019mc00084
Petitioner:
Michael E. Miller
Respondent:
UBS Financial Services Inc. and UBS Credit Corp
Nicotra et al v. Ferrari Financial Services, Inc.
as 3:2019cv00818
Plaintiff:
Cunningham Gullwing Group, LLC, Dennis Nicotra and Premier Motor Cars, LLC
Defendant:
Ferrari Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
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