Cases 31 - 40 of 11,278
Hamidov v. Shift4Shop
as 1:2024cv00254
Plaintiff:
Rovshan Hamidov
Defendant:
Shift4Shop
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Wells Fargo, N.A., v. Zhong Xin Hui Trade LLC et al
as 3:2024cv00124
Plaintiff:
Wells Fargo N.A.
Defendant:
Zhong Xin Hui Trade LLC and John Jefferson Butler, Jr.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Johnson v. Sony Pictures Inc.
as 3:2024cv00247
Plaintiff:
Deangelo Johnson
Defendant:
Sony Pictures Inc. doing business as Crunchyroll
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Frannicola et al v. Real Time Resolutions, Inc. and RRA 2 CP, LLC
as 5:2024cv00206
Plaintiff:
Arthur J Frannicola and Joy A Frannicola
Defendant:
Real Time Resolutions, Inc. and RRA 2 CP, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Emesowum v. National Security Agency et al
as 1:2024cv00360
Plaintiff:
Benedict Emesowum
Defendant:
National Security Agency and Paula A. Gill
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Knapp v. Public Interest Legal Foundation
as 3:2024cv01687
Plaintiff:
Howard M. Knapp
Defendant:
Public Interest Legal Foundation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
United States Department of Homeland Security et al v. Intermex Wire Transfer, LLC
as 2:2024cv00225
Petitioner:
United States Department of Homeland Security, Immigration and Customs Enforcement and Homeland Security Investigations
Respondent:
Respondent Intermex Wire Transfer, LLC
Cause Of Action: 49 U.S.C. § 1903 Petition to enforce administrative summon
United States Department of Homeland Security et al v. Intermex Wire Transfer, LLC
as 2:2024mc00006
Petitioner:
United States Department of Homeland Security, Immigration and Customs Enforcement and Homeland Security Investigations
Respondent:
Respondent Intermex Wire Transfer, LLC
Cause Of Action: 49 U.S.C. § 1903 Petition to enforce administrative summon
Chicago Title Insurance Company v. United States of America et al
as 1:2024cv00973
Plaintiff:
Chicago Title Insurance Company
Defendant:
United States of America and Gate APG, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Sharpton et al v. Truist Bank
as 6:2024cv01667
Plaintiff:
William Sharpton and Wayne Sharpton
Defendant:
Truist Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
