Cases 1 - 10 of 665
Vauban International Bank Corporation et al v. EZBanc Corp et al
as 3:2024cv01199
Plaintiff:
Vauban International Bank Corporation, Tolomeo Bank International Corp, Tolomeo Bank Limited and others
Defendant:
EZBanc Corp, BSI Group LLC, Gregory Donahue and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Orris v. Govoni et al
as 8:2024cv00874
Plaintiff:
Shawnta Orris
Defendant:
Leo J. Govoni, John W. Staunton, Todd Belisle and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Hreish et al v. Pappas et al
as 1:2024cv02284
Plaintiff:
Ghassan Albert Hreish, Jr. and Team Group LLC
Defendant:
Steve Pappas, George E. Kazantzis, Gregory J. Angelides and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
BELCASTRO et al v. SIMPLEX HOMES, INC. et al
as 2:2024cv02157
Plaintiff:
VINCENT BELCASTRO and PATRICIA BELCASTRO
Defendant:
SIMPLEX HOMES, INC., GREGORY PETERS, APPLE BUILDING SYSTEMS, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Randy Bayne, et al v. Taishan Gypsum Co LTD, et al
as 24-10551
Plaintiff:
RANDY BAYNE, 1ST FRANKLIN FINANCIAL CORPORATION, JOHN ANDERSON and others
Defendant:
TAISHAN GYPSUM CO LTD and TAIAN TAISHAN PLASTERBOARD CO LTD
Porter v. Nationstar Mortgage LLC et al
as 2:2024cv00044
Plaintiff:
Reginald Darnell Porter and reginald-darnell
Defendant:
Nationstar Mortgage LLC, Mathew C. Gladwell, Aaron M. Cole and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bratten v. Quest Diagnostics Incorporated et al
as 2:2024cv00569
Not Yet Classified:
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Plaintiff:
Gregory Bratten
Defendant:
QUEST DIAGNOSTICS INCORPORATED and OPTUM360 LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rodriguez et al v. Truist Bank
as 3:2024cv00026
Plaintiff:
Gregory T Rodriguez and Kathleen J Rodriguez
Defendant:
Truist Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Johnny Gregory v. Bank OZK, et al
as 24-10085
Plaintiff:
JOHNNY BRETT GREGORY
Defendant:
BANK OZK and MCCAMY, PHILLIPS, TUGGLE & FORDAM, LLP ESCROW ACCOUNTS
Bey et al v. Landon et al
as 8:2024cv00023
Plaintiff:
Jermaine Bolden Bey and Leonie Bolden Bey
Defendant:
Bill Landon, Stanley C. Middleman, Jefferey B. Lown, II and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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