Cases 1 - 10 of 703
KLC FINANCIAL, LLC v. SARC USA, INC et al
as 1:2024cv00123
Plaintiff:
KLC FINANCIAL, LLC
Defendant:
SARC USA, INC, SARC AZ - MESA LLC, SARC IL - ST. CHARLES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Swanson v. Izaguirre et al
as 4:2024cv00418
Plaintiff:
Guy Swanson
Defendant:
Sandra Izaguirre, Angela Javillonar, Dale M Myers II Trust and others
Keller v. Kerwin et al
as 3:2024cv05042
Plaintiff:
Lucky B Keller
Defendant:
CFO Paul Kerwin and Westlake Financial
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Lopez v. Prestige Financial Services, Inc. et al
as 4:2024cv00648
Plaintiff:
Bertha Lopez
Defendant:
Prestige Financial Services, Inc. and GMT Auto Sales, Inc. doing business as GMT Auto Sales-West
Cross Defendant:
Anastacio Humberto Ramos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Securities and Exchange Commission v. Thompson et al
as 3:2024cv05032
Plaintiff:
Securities and Exchange Commission
Defendant:
Brandon K. Stucki, Robert M. Thompson and Financial Freedom Foundation doing business as F3 Mastermind
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 4:2024cv00227
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Zakarian et al v. The Rawlings Company et al
as 4:2024cv00229
Plaintiff:
Martin Zakarian and Mary Jones
Defendant:
The Rawlings Company, Rawlings Financial Services, LLC and Rawlings & Associates, PLLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bey v. BMW Financial Services, NA LLC
as 4:2024cv00450
Plaintiff:
Darnell Bey
Defendant:
BMW Financial Services, NA LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TurboNet Technologies, Inc. v. Fibersmith Financial, LLC
as 4:2024cv00166
Plaintiff:
TurboNet Technologies, Inc.
Defendant:
Fibersmith Financial, LLC d/b/a FS Financial
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
H&R Block Tax Services LLC v. Money Trust Financial Services, LLC et al
as 4:2024cv00155
Plaintiff:
H&R Block Tax Services LLC
Defendant:
Money Trust Financial Services, LLC and Carlos Jose Martinez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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