Cases 11 - 20 of 406
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
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
Al Towaijri v. Verified Capital Partners LLC et al
as 1:2024cv00065
Plaintiff:
Badr Abdullah Al Towaijri
Defendant:
Verified Capital Partners LLC and Adam Bilbrey
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
WYLIE v. SPOUTING ROCK FINANCIAL PARTNERS, LLC
as 2:2023cv04548
Plaintiff:
JAMES WYLIE and JAMES A. WYLIE
Defendant:
SPOUTING ROCK FINANCIAL PARTNERS, LLC
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
EQUIPMENT CORPORATION OF AMERICA v. MONCON, INC.
as 2:2023cv01943
Plaintiff:
EQUIPMENT CORPORATION OF AMERICA
Defendant:
MONCON, INC., ACCIDENT FUND INSURANCE CO. OF AMERICA, NEW YORK STATE INSURANCE FUND and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
SOLVE TOGETHER, LLC v. NORDEN, INC.
as 2:2023cv03778
Plaintiff:
SOLVE TOGETHER, LLC
Defendant:
NORDEN, INC.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
CITIZENS BANK, N.A. v. USRE 257, LLC
as 2:2023cv03748
Plaintiff:
CITIZENS BANK, N.A.,
Defendant:
USRE 257, LLC
Interested Party:
Touraine, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
2301 RENAISSANCE PARTNERS, L.P. v. WILMINGTON TRUST, N.A. et al
as 2:2023cv03066
Plaintiff:
2301 RENAISSANCE PARTNERS, L.P.
Defendant:
WILMINGTON TRUST, NATIONAL ASSOCIATION, MIDLAND LOAN SERVICES L.P., LNR PARTNERS, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
BATTS v. AMERICAN EXPRESS, et al.
as 2:2023cv01266
Plaintiff:
JEREI BATTS
Defendant:
AMERICAN EXPRESS and CFO JEFFREY CAMPBELL
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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