Cases 71 - 80 of 3,065
Wealth Assistants LLC v. Thread Bank
as 4:2024cv00040
Plaintiff:
Wealth Assistants LLC
Defendant:
Thread Bank
Intervenor:
JOHN BUSTAMANTE and STEVEN PAUL
Petitioner:
MICHAEL WHITTEN, John Moore and Christopher Tawil
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Watkins v. Pentagon Federal Credit Union et al
as 3:2024cv00027
Plaintiff:
Michel Watkins
Defendant:
Pentagon Federal Credit Union and James Schenck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Austin v. Tate County Clerk
as 3:2024cv00025
Plaintiff:
Louis L. Austin
Defendant:
Tate County Clerk
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Centum FinTech LLC v. Global Continental Consulting Inc., et al.
as 4:2024cv00178
Defendant:
Tareo Digital Advisory Pte Ltd., Global Continental Consulting Inc., Steven Resnick and others
Plaintiff:
Centum FinTech LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Slate/Select Inc v. Martin Marietta Materials Inc et al
as 3:2024cv00122
Plaintiff:
Slate/Select Inc
Defendant:
Martin Marietta Materials Inc and OldCastle APG West Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Devore et al v. Nexion Health at Marrero, Inc. et al
as 2:2024cv00481
Plaintiff:
Latoya Devore and Richard Hamilton
Defendant:
Nexion Health at Marrero, Inc. doing business as Marrero Healthcare Center and Nexion Health of OHI, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Gomez v. NTX Auto Group, Incorporated et al
as 3:2024cv00028
Plaintiff:
Sandra Gomez
Defendant:
NTX Auto Group, Incorporated doing business as NTX Auto, Strike Acceptance, Inc. and Strike Acceptance Inc
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Cooper et al v. Alexandria Healthcare L L C et al
as 1:2023cv01813
Plaintiff:
Nina Cooper as Representative of Bertha Johnson, Donna Lofton as Survivor of Barbara Lofton, Charlene Luneau, Individually and others
Defendant:
Alexandria Healthcare, LLC, Pathway Management of Louisiana, LLC, Alexandria Healthcare L L C and others
Cause Of Action: 28 U.S.C. § 1332 Diversity: Forcible Detainer
Wheeler et al v. UMB Bank, N.A. et al
as 4:2023cv00243
Plaintiff:
Lawyer Wheeler and Ashley Selman Farms Partnership
Defendant:
UMB Bank, N.A. and Horne LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nazimuddin v. Wells Fargo Bank, N.A.
as 4:2023cv04717
Plaintiff:
Khevaja Nazimuddin
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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