Cases 1 - 10 of 2,817
TAN v. TRUSTGHQ et al
as 1:2024cv05189
Plaintiff:
TAYFUN TAN
Defendant:
TRUSTGHQ, JANE DOE, JOHN DOES 1-10 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Leroy-Williams v. Capital One Financial Corporation
as 3:2024cv03161
Plaintiff:
Kreshon Leroy-Williams
Defendant:
Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Politaska v. Ring et al
as 1:2024cv04859
Plaintiff:
Kinga Politaska
Defendant:
Berton N Ring, Alex Loyfman and Ebulon Financial Group LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Hewitt, et al v. Capital One, N.A. et al
as 1:2024cv04839
Plaintiff:
Daniel Hewitt and Lynne Thompson
Defendant:
Capital One, N.A. and Inspira Financial Trust LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Mercedes Benz Financial Services USA, LLC v. City of Chicago
as 1:2024cv04840
Plaintiff:
Mercedes Benz Financial Services USA, LLC
Defendant:
City of Chicaho
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Fehrenbacher et al v. UnitedHealthcare Insurance Company
as 1:2024cv04740
Plaintiff:
Michael Fehrenbacher and M & M Financial & Insurance Agency, Inc.
Defendant:
UnitedHealthcare Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Soto v. Financial Business and Consumer Solutions, Inc.
as 1:2024cv04724
Plaintiff:
Cynthia Soto
Defendant:
Financial Business and Consumer Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Archibald v. Capital One Financial Corporation
as 3:2024cv01446
Plaintiff:
Sade Archibald
Defendant:
Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Steffen v. Green Arrow Solutions et al
as 1:2024cv04488
Plaintiff:
Benjamin Steffen
Defendant:
Green Arrow Solutions doing business as Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Loadsmart, Inc. v. Convoy, Inc. et al
as 1:2024cv04409
Plaintiff:
Loadsmart, Inc.
Defendant:
Convoy, Inc., HERCULES CAPITAL, INC., Freight Link Transportation and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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