Cases 1 - 10 of 1,852
Drake v. Transworld Systems Inc.
as 3:2024cv00422
Plaintiff:
Michael Drake
Defendant:
Transworld Systems Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Song v. AKA Thomas Johnson et al
as 6:2024cv00809
Plaintiff:
Maoying Song
Defendant:
Defendant 1 AKA Thomas Johnson and JOHN DOES 1- 20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Torrado v. Dividend Finance, Inc. et al
as 3:2024cv00410
Plaintiff:
Emily Torrado
Defendant:
Dividend Finance, Inc., Dividend Solar Finance, LLC and Fifth Third Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Benjamin v. Trail Imports I, LLC.
as 6:2024cv00773
Plaintiff:
Andy R. Benjamin
Defendant:
Trail Imports I, LLC., d/b/a Sport Mazda
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Qatalyst Inc v. Pipes.AI, LLC et al
as 8:2024cv00941
Plaintiff:
Qatalyst Inc
Defendant:
Pipes.AI, LLC, 805Guru,LLC and Drew Thorne-Thomsen
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
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
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
Orris v. Govoni et al
as 8:2024cv00874
Plaintiff:
Shawnta Orris
Defendant:
Leo J. Govoni, John W. Staunton, Todd Belisle and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
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