Cases 21 - 30 of 1,940
Plaintiff v. Defendant
as 1:2024cv00265
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
RTAE Holdings LLC et al v. Vervint, LLC
as 1:2024cv00030
Defendant:
VERVINT, LLC, a Delaware limited liability company formerly known as OPEN SYSTEMS TECHNOLOGIES DE, LLC, a subsidiary of KONIAG CAPITAL LLC, OPEN SYSTEMS TECHNOLOGIES DE, LLC, a subsidiary of KONIAG CAPITAL LLC, Vervint, LLC and others
Plaintiff:
RTAE HOLDINGS LLC, a Texas limited liability company, RYAN TRIMBERGER, an individual, and AARON EBERTOWSKI, an individual, RTAE Holdings LLC, Ryan Trimberger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yousif v. JPMorgan Chase Bank, N.A.
as 2:2024cv10585
Plaintiff:
Waleed K. Yousif
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sari v. Merrill Lynch, Pierce, Fenner & Smith Inc
as 2:2024cv10574
Defendant:
Lennita Sari and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kheterpal v. Geater
as 2:2024cv10033
Plaintiff:
Vikas Kheterpal
Defendant:
Jason Geater
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carey Butterfield, d/b/a Butterfield Used Cars and Wholesaling v. Harrison
as 2:2024cv10468
Plaintiff:
Carey Butterfield, d/b/a Butterfield Used Cars and Wholesaling
Defendant:
Allison Leigh Harrison
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Utica Leaseco, LLC v. JW Equipment, LLC
as 1:2023cv01366
Plaintiff:
Utica Leaseco, LLC
Defendant:
JW Equipment, LLC
Cross Defendant:
Dennis A. Boersen and Boersen Farms & Affiliates, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Plaintiff v. Defendant
as 1:2023cv01361
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ball v. PNC Bank, N.A.
as 1:2023cv01320
Plaintiff:
Susan R. Ball
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Intracity Dispatch, Inc. v. Erb
as 1:2024cv00051
Plaintiff:
Intracity Dispatch, Inc.
Defendant:
Darren Erb and Darren Erb an individual doing business as Darren Erb Trucking
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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