Cases 1 - 10 of 5,443
Chamberlin et al v. Boston Finance Group, LLC et al
as 8:2024cv00438
Plaintiff:
Clark Chamberlin, Todd Chamberlin and Kelli Chamberlin
Defendant:
Boston Finance Group, LLC, Boston Asset Management Inc, Prospect Funding Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Enterprise Bank & Trust v. CRS Standard Financial Technologies, Inc. et al
as 8:2024cv00933
Defendant:
Nadezda Voronova, CRS Standard Financial Technologies, Inc. and Nadezhda Voronova
Plaintiff:
Enterprise Bank & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TAN v. AKA "Agatha Li" et al
as 3:2024cv00163
Plaintiff:
JONAH TAN
Defendant:
DEFENDANT 1 AKA "Agatha Li" and JOHN DOES 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lugo v. Credit Home, Corp. et al
as 6:2024cv00709
Plaintiff:
Ellud Lugo
Defendant:
Credit Home, Corp. and Alfredo J. Olivares
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARVIL-RODRIGUEZ et al v. CitiBank, N.A.
as 1:2024cv21400
Plaintiff:
SALLIE ANNE MARVIL-RODRIGUEZ and VISIONARY PLANNING, INC.
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
FW Distributing, LLC v. J.P. Morgan Chase Bank, N.A. et al
as 1:2024cv21385
Plaintiff:
FW DISTRIBUTING, LLC
Defendant:
J.P. Morgan Chase Bank, N.A. and Valley National Bancorp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Farm Mutual Automobile Insurance Company as Subrogee of Ileana M Garcia v. United States Of America
as 1:2024cv21382
Plaintiff:
State Farm Mutual Automobile Insurance Company as Subrogee of Ileana M Garcia
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
State Farm Mutual Automobile Insurance Company v. United States Of America
as 1:2024cv21367
Plaintiff:
State Farm Mutual Automobile Insurance Company
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Fogle v. Reynolds Consumer Products LLC
as 6:2024cv00692
Plaintiff:
Courtney Fogle
Defendant:
Reynolds Consumer Products LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JW CPG HOLLYWOOD, LLC et al v. WRIGHT NATIONAL FLOOD INSURANCE COMPANY
as 0:2024cv60569
Plaintiff:
JW CPG HOLLYWOOD, LLC, PELLEGRINO NACHUM, LLC and MARC EISENMANN
Defendant:
WRIGHT NATIONAL FLOOD INSURANCE COMPANY
Cause Of Action: 12 U.S.C. § 0635 Breach of Insurance Contract
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