Cases 11 - 20 of 801
HUSSAIN v. TD BANK N.A. et al
as 2:2024cv00524
Plaintiff:
NADYA HUSSAIN
Defendant:
TD BANK N.A. and BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
JAG Group LLC v. Espinosa et al
as 3:2024cv00451
Plaintiff:
JAG Group LLC
Defendant:
Juan G. Espinosa and Carol Espinosa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States of America v. Zhang
as 1:2024cv00416
Plaintiff:
United States of America
Defendant:
Dan Zhang
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
KAWAH v. TRADEALGO et al
as 2:2024cv00928
Plaintiff:
JEBEH KAWAH
Defendant:
TRADEALGO and WELLS FARGO BANK, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
TRUIST BANK v. ELGEO CORP et al
as 2:2024cv01533
Plaintiff:
Truist Bank
Defendant:
Elgeo Corp, David Alhalabi and Irakli Sharashenidze
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IZES v. CITIMORTGAGE, INC. et al
as 2:2024cv00949
Plaintiff:
JEFFREY M. IZES
Defendant:
CITIMORTGAGE, INC. and CENLAR FEDERAL SAVINGS BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lakeside Lending v. Jenkins et al
as 2:2024cv00931
Receiver:
Lakeside Lending
Defendant:
Jason Jenkins, Carl Withers, Yevgeniya Simonova and others
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
GRIFFIN v. PHILADELPHIA FEDERAL CREDIT UNION
as 2:2024cv00909
Plaintiff:
GREGORY GRIFFIN
Defendant:
PHILADELPHIA FEDERAL CREDIT UNION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
CONIKER v. APOSTOLATE FOR FAMILY CONSECRATION
as 2:2024cv00124
Plaintiff:
MICHAEL J. CONIKER
Defendant:
APOSTOLATE FOR FAMILY CONSECRATION, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Tripwire South, LLC v. Studebaker Group
as 1:2024cv00305
Plaintiff:
Tripwire South, LLC
Defendant:
Studebaker Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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