Cases 1 - 10 of 38
Scott v. Flagstar Bank, N.A.
as 1:2024cv10071
Plaintiff:
Cynthia Scott
Defendant:
Flagstar Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Scott et al v. Union Bank and Trust Company
as 1:2023cv12436
Plaintiff:
Jeffrey Scott, Bonnie Scott and Paul F. Bender
Defendant:
Union Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Rosenthal v. Bloomingdales.com, LLC
as 23-1683
Plaintiff / Appellant:
SCOTT ROSENTHAL
Defendant / Appellee:
BLOOMINGDALE'S and BLOOMINGDALES.COM, LLC
Rosenthal v. Bloomingdale's Inc.
as 1:2022cv11944
Plaintiff:
Scott Rosenthal
Defendant:
Bloomingdale's Inc. and Bloomingdales.com, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Securities and Exchange Commission v. Kinetic Investment Group, LLC, et al.
as 3:2020cv01125
Defendant:
Kinetic Investment Group, LLC and Michael Scott Williams
Receiver:
Mark A Kornfeld
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Nasr v. Gregson et al
as 1:2020cv10368
Defendant:
Scott T. Drohan, James S. Gregson, Kimberly MacDonald and others
Plaintiff:
Amr A Nasr
Cause Of Action: 15 U.S.C. § 1601
Bey v. Ellis et al
as 1:2020fp00022
Defendant:
Zachary Bernier and Scott Ellis
Plaintiff:
Farraj King Bey
Cause Of Action: 28 U.S.C. § 1332
NHCash.com, LLC et al v. Caines
as 1:2019cv00550
Plaintiff:
Kathy Mello, Way Beyond Rewards, LLC and NHCash.com, LLC
Defendant:
Scott Caines
Cause Of Action: 28 U.S.C. § 1332
Wilkinson v. Kenyon Industries, Inc. et al
as 1:2019cv00220
Plaintiff:
Scott J. Wilkinson
Defendant:
Eastern Propane Gas, Inc. and Kenyon Industries, Inc.
Cause Of Action: 28 U.S.C. § 1441
Scott v. Chang et al
as 3:2019cv30037
Defendant:
Danny Lee, Robert Chang, Newegg.com Americas Inc. and others
Plaintiff:
Timothy Scott
Cause Of Action: 28 U.S.C. § 1332
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