Cases 1 - 10 of 163
Okorie v. First Bank et al
as 2:2024cv00046
Plaintiff:
Ikechukwu Hyginius Okorie
Defendant:
First Bank, Eileen N. Shaffer and Timothy Matthew Farris
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Broderick v. Hilliard et al
as 6:2023cv00837
Plaintiff:
Jared Broderick
Defendant:
Stacy Hilliard, Matthew Pullin and Jack Hilliard Distributing Company
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Pacific Summit Energy LLC v. Clark
as 4:2023cv03778
Plaintiff:
Pacific Summit Energy LLC
Defendant:
Matthew Clark
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
MRT Management, LLC v. American Electric Power Company, Inc. et al
as 7:2023cv00312
Plaintiff:
MRT Management, LLC
Defendant:
American Electric Power Company, Inc., AEP Texas Inc., Electric Transmission Texas, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
The Morgan Law Group, P.A. et al
as 2:2023xc02621
Not Classified By Court:
The Morgan Law Group, P.A., Matthew Averill, Brian G. Reaney, II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Daniels v. PennyMac Loan Services
as 23-20328
Plaintiff / Appellant:
David Lee Daniels, III
Defendant / Appellee:
PennyMac Loan Services, L.L.C., SWBC Mortgage Corporation, Citibank and others
Cone v. Porcelana Corona
as 23-40266
Plaintiff / Appellee:
Steven Cone, on behalf of Themselves and Those Similarly Situated, Joanna Cone, on behalf of Themselves and Those Similarly Situated, Mark Fessler, on behalf of Themselves and Those Similarly Situated and others
Defendant / Appellant:
Porcelana Corona De Mexico, S.A. DE C.V., formerly known as Sanitarios Lamosa S.A. DE C.V., also known as Vortens
Carlock et al v. Goldwater Bank, N.A.
as 9:2022cv00174
Plaintiff:
Matthew Carlock and Lisa Carlock
Defendant:
Goldwater Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Byrd Group LLC et al v. American Precision Ammunition, LLC et al
as 4:2022cv00960
Counter Defendant:
Byrd Group LLC
Plaintiff:
Fore Those Who Serve, LLC and Fore Those Who Serve LLC
Defendant:
American Precision Ammunition, LLC and Matthew Campbell
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Beecher Reagan Advisors, LLC v. Greenberg et al
as 4:2022cv03652
Plaintiff:
Beecher Reagan Advisors, LLC
Defendant:
Matthew Greenberg and Evelake, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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