Cases 71 - 80 of 272
Compass Bank v. Igor Shabanets et al
as 8:2018cv01773
Defendant:
Olga Shabanets and Igor Shabanets
Plaintiff:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
UBS Credit Corp. v. David K. Roller, Jr.
as 8:2019cv00876
Plaintiff:
UBS CREDIT CORP.
Defendant:
DAVID K. ROLLER, JR.
Cause Of Action: 28 U.S.C. § 1332
Wellgen Standard, LLC v. Maximum Legal Holdings, LLC et al
as 2:2019cv01703
Defendant:
Maximum Legal (Florida), PLLC, Maximum Legal (Utah), LLC, Maximum Legal Staffing, LLC and others
Cross Defendant:
Christopher Tyler Webster, Gregory Allen Stuck, Jeffery Golden and others
Cross Claimant:
Philip Layfield
Plaintiff:
Wellgen Standard, LLC
Cause Of Action: 28 U.S.C. § 1332
Arturo Madriz v. GreenSky of Georgia, LLC et al
as 2:2019cv00979
Defendant:
Synovus Bank, The Brand Banking Company, GreenSky of Georgia, LLC and others
Plaintiff:
Arturo Madriz
Cause Of Action: 28 U.S.C. § 1441
Clayton Utterback v. United States
as 2:2019cv00646
Plaintiff:
Clayton Utterback
Defendant:
United States
Cause Of Action: 15 U.S.C. § 77
SA Acquisition Property XXV, LLC v. Vincent A. LaGrange et al
as 8:2018cv02203
Defendant:
Paula J. LaGrange and Vincent A LaGrange
Plaintiff:
SA Acquisition Property XXV, LLC
Cause Of Action: 28 U.S.C. § 1332
CM TFS, LLC, v. Liberty Gardens Manager, LLC et al
as 2:2018cv10032
Defendant:
LIBERTY GARDENS MANAGER, LLC, a Delaware limited liability company, Liberty Gardens Manager, LLC and DOES 1-100, inclusive
Plaintiff:
CM TFS, LLC, a Michigan limited liability company and CM TFS, LLC
Cause Of Action: 12 U.S.C. § 1730
The Hanover Insurance Company v. U.S. Bank National Association, et al
as 2:2018cv08108
Plaintiff:
The Hanover Insurance Company
Defendant:
U.S. Bank, National Association and Does 1-100
Cause Of Action: 28 U.S.C. § 1441
SCS, LLC v. Lend Plus Holdings, Inc. et al
as 8:2018cv00756
Plaintiff:
SCS, LLC d/b/a SANDS CONSULTS, SCS, LLC and SCS, LLC doing business as Sands Consults
Defendant:
LEND PLUS HOLDINGS, INC. and Does 1-20
Cause Of Action: 28 U.S.C. § 1332
Lily Salas v. Countrywide Home Loans, Inc. et al
as 2:2018cv08319
Respondent:
Select Portfolio Servicing, Inc. SPS, ReconTrust Company, N.A., Countrywide Home Loans, Inc. and others
Petitioner:
Lily Salas
Cause Of Action: 28 U.S.C. § 1332
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