Cases 1 - 10 of 38
Lewis Trust U/T/D November 24, 2004 et al v. Sunstone Ships, Inc. et al
as 1:2024cv21245
Plaintiff:
Henry R. Lewis Trust U/T/D November 24, 2004, Explorer BBHP Owner, Ltd., Odyssey BBHP Owner, Ltd. and others
Defendant:
Sunstone Ships, Inc., Sunstone Maritime Group, Achieva Holding A/S and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
The Mykel Shariff Sanders Estate v. Kramer et al
as 1:2024cv01408
Plaintiff:
The Mykel Shariff Sanders Estate
Defendant:
Amanda Kramer and Tomiya Lewis
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Daniels v. PennyMac Loan Services, LLC et al
as 0:2024cv60085
Plaintiff:
Marica Elizabeth Daniels
Defendant:
PennyMac Loan Services, LLC, A&D Mortgage, LLC, De Cubas and Lewis, P.A. and others
Cause Of Action: 28 U.S.C. § 2409 Quiet Title Action
ENGS Commercial Finance Co. v. Frank Lewis
as 23-13440
Plaintiff / Appellee:
ENGS COMMERCIAL FINANCE CO
Defendant / Appellant:
FRANK LEWIS
Not Classified By Court:
SERVICE
LEWIS v. SONY ELECTRONICS INC.
as 4:2023cv00177
Plaintiff:
HANNAH LEWIS
Defendant:
SONY ELECTRONICS INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sizemore et al v. Zhao et al
as 1:2023cv21261
Plaintiff:
Michael Sizemore, Rudy Vazquez, Mikey Vongdara and others
Defendant:
Changpeng Zhao, Binance Holdings Limited, Binance Holdings (IE) Limited and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Feldman v. Toyota Motor Credit Corporation
as 2:2023cv00196
Plaintiff:
Lewis Feldman
Defendant:
TOYOTA MOTOR CREDIT CORPORATION d/b/a LEXUS FINANCIAL SERVICES and Toyota Motor Credit Corporation A Foreign Entity doing business as Lexus Financial Services
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cathexis Ventures, LP et al v. mIQroTech, Inc. et al
as 8:2021cv02823
Plaintiff:
Cathexis Ventures, LP, Joaquin Alex Fernandez, Thomas Alex Newton, Jr. and others
Defendant:
mIQroTech, Inc. and Meade Lewis
Claimant:
CFO Alliance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Monopoli et al v. Mercedes-Benz USA, LLC et al
as 1:2021cv01353
Plaintiff:
Joseph Monopoli, James Fitzpatrick, Synthia Praglin and others
Defendant:
Daimler AG and Mercedes-Benz USA, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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