Cases 21 - 30 of 5,463
Kuhn v. Nations Direct Mortgage, LLC
as 3:2024cv00169
Plaintiff:
Jason Kuhn
Defendant:
Nations Direct Mortgage, LLC
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
KUHN v. NATIONS DIRECT MORTGAGE LLC
as 3:2024cv00170
Plaintiff:
JASON KUHN
Defendant:
NATIONS DIRECT MORTGAGE, LLC
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
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)
HFSC VII, LLC v. ZUERCHER et al
as 1:2024cv21492
Plaintiff:
HFSC VII, LLC
Defendant:
BRADLEY W ZUERCHER, THERESE K ZUERCHER and JJJBT, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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. DEFENDANT 1 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
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