Cases 1 - 5 of 5
Dinero Ahora, Inc. v. Jazmin Market #2 LLC
as 3:2024cv00030
Plaintiff:
Dinero Ahora, Inc.
Defendant:
Jazmin Market #2 LLC doing business as Jazmin Market
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
WADDELL et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00034
Plaintiff:
Aaron Waddell, Abreka Regues, Albert Sidney Palmer and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
The Morganti Group, Inc. v. K-Four Construction Corp. et al
as 1:2022cv09773
Plaintiff:
The Morganti Group, Inc.
Defendant:
K-Four Construction Corp., Kevin Joyce and Jazmine Tirado
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
U.S. Bank National Association d/b/a U.S. Bank Equipment Finance v. H.Y.P.E. Productions INC. et al
as 1:2021cv05073
Plaintiff:
U.S. Bank National Association d/b/a U.S. Bank Equipment Finance and U.S. Bank National Association doing business as U.S. Bank Equipment Finance
Defendant:
H.Y.P.E. Production INC., Trisha A Bumpass, H.Y.P.E. Productions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Jazmin Valle et al v. FCA US LLC et al
as 5:2021cv01131
Plaintiff:
Jazmin Valle and Natividad Valle
Defendant:
FCA US LLC and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441
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