2006 Data © LC 2006 Fig 1.2 |
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Small Claims Filed With LegalCPU Consumers vs. Corporations Only |
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| Small claims lawsuits are public records and consumers have access to small claims lawsuits against corporations or business entities. Individual to Individual lawsuits are also public records; however LegalCPU chooses to keep those claims private. The filing ratio is 37% towards Individual to Individual. This list below are some lawsuits filed against business entities (see fig: 1.2). |
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| Recent Lawsuit Against |
Broadawy Carpet, INC |
| Location: |
NY |
| Amount of Claim: |
$1000+ |
| Cause of Action: |
Defective Products |
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|
| Nature of Lawsuit: |
| Plaintiff is claiming that the defendant has produced defective products and refuse to fix the damages. |
| Recent Lawsuit Against |
JSM at Galloway, LLC |
| Location: |
NJ |
| Amount of Claim: |
$400+ |
| Cause of Action: |
Discarding Personal Property |
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|
| Nature of Lawsuit: |
| Plaintiff is claiming that the defendant has discarded personal property. |
| Recent Lawsuit Against |
CPR Associates of Oregon, INC |
| Location: |
OR |
| Amount of Claim: |
$500+ |
| Cause of Action: |
Defendants Products Could not be Used. |
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|
| Nature of Lawsuit: |
| Plaintiff is claiming that the products received could not be used within the time duration of her license. |
| Recent Lawsuit Against |
Curo Banc, LLC |
| Location: |
CA |
| Amount of Claim: |
$1800+ |
| Cause of Action: |
Unpaid Invoices |
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|
| Nature of Lawsuit: |
| Nature of this complaint is towards unpaid invoices. Plaintiff is claiming that the defendants has failed to pay for services completed. |
| Recent Lawsuit Against |
Western General Warranty, INC |
| Location: |
CA |
| Amount of Claim: |
$4500+ |
| Cause of Action: |
Breach of Contract |
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|
| Nature of Lawsuit: |
| Defendant has refused to honor contract. |
| Recent Lawsuit Against |
Litigation Solutions, INC |
| Location: |
TX |
| Amount of Claim: |
$1000+ |
| Cause of Action: |
Unpaid Wages | Commissions |
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|
| Nature of Lawsuit: |
| Plaintiff is claiming the defendants owes unpaid wages. |
| Recent Lawsuit Against |
Guardian Fiancials, Inc |
| Location: |
CO |
| Amount of Claim: |
$7500+ |
| Cause of Action: |
Breach of Contract |
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|
| Nature of Lawsuit: |
| Plaintiff is claiming breach of contract towards sell of property. |
| Recent Lawsuit Against |
Automotive Professionals, INC |
| Location: |
IL |
| Amount of Claim: |
$2300+ |
| Cause of Action: |
Breach of Contract (Warranty) |
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|
| Nature of Lawsuit: |
| The defendant has failed to refund plaintiff. |
| Recent Lawsuit Against |
Yellow Pages of USA, INC |
| Location: |
CA |
| Amount of Claim: |
$7,500 |
| Cause of Action: |
Sham Contract | Misrepresented Facts |
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|
| Nature of Lawsuit: |
| Plaintiff has received a unauthorized bill for $10,000 |
| Recent Lawsuit Against |
Nicks Roofing , INC |
| Location: |
CT |
| Amount of Claim: |
$2000 |
| Cause of Action: |
Breach of Contract (Overcharge) |
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|
| Nature of Lawsuit: |
| The defendant overcharged the plaintiff; violating contract. |
| Recent Lawsuit Against |
Visionary Medical Systems, INC |
| Location: |
FL |
| Amount of Claim: |
$5000 |
| Cause of Action: |
Defective Products Solds |
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|
| Nature of Lawsuit: |
| The defendant sold defective products. |
| Recent Lawsuit Against |
Colorado Telecom, LLC |
| Location: |
CO |
| Amount of Claim: |
$6500+ |
| Cause of Action: |
Breach of Contract |
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|
| Nature of Lawsuit: |
| The defendant has failed to make payments for products received. |
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| Recent Lawsuit Against |
Envision Telecom, INC |
| Location: |
CO |
| Amount of Claim: |
$6500+ |
| Cause of Action: |
Breach of Contract |
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|
| Nature of Lawsuit: |
| The defendant has failed to make payments for products received. |
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| Recent Lawsuit Against |
Cannon Cochran Management Serivces, INC. |
| Location: |
IL |
| Amount of Claim: |
$900+ |
| Cause of Action: |
Vehicle Damages |
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|
| Nature of Lawsuit: |
| Plaintiff suffered Vehicle Damage. |
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| Recent Lawsuit Against |
JPMorgan Chase & CO |
| Location: |
DE |
| Amount of Claim: |
$7,500+ |
| Cause of Action: |
Breach of Contract/Negligence |
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| Nature of Lawsuit: |
| Negligence Credit Reporting |
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| Recent Lawsuit Against |
Deeal, INC |
| Location: |
CA |
| Amount of Claim: |
$1,500+ |
| Cause of Action: |
Breach of Contract |
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|
| Nature of Lawsuit: |
| Defendants did not honor warranty. |
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| Recent Lawsuit Against |
T & M Constructions, INC. |
| Location: |
CA |
| Amount of Claim: |
$3,500+ |
| Cause of Action: |
Breach of Contract |
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|
| Nature of Lawsuit: |
| Breach of contract. |
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| Recent Lawsuit Against |
Fast Stop Stores, INC |
| Location: |
TX |
| Amount of Claim: |
$3,000+ |
| Cause of Action: |
Unpaid Invoices |
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| Nature of Lawsuit: |
| Unpaid invoices. |
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| Recent Lawsuit Against |
Technion Communication Corporation. |
| Location: |
FL |
| Amount of Claim: |
$5,000+ |
| Cause of Action: |
Failure to Pay Invoices |
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| Nature of Lawsuit: |
| Unpaid invoices. |
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| Recent Lawsuit Against |
Sangera Pontiac-Buick-Cadillac & GMC, INC |
| Location: |
CA |
| Amount of Claim: |
$3,000+ |
| Cause of Action: |
Fraud & Breach of Contract |
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| Nature of Lawsuit: |
| Defendant changed the agreed upon contract terms. |
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| Recent Lawsuit Against |
Bank of America Corporation, INC. |
| Location: |
CA |
| Amount of Claim: |
$1,000.00 (CASE SETTLED) |
| Cause of Action: |
Breach of Contract/Negligence |
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| Nature of Lawsuit: |
| Negligence Credit Reporting. |
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| Recent Lawsuit Against |
Champagne, LLC. |
| Location: |
CT |
| Amount of Claim: |
$5,000.00 |
| Cause of Action: |
Vehicle Damages |
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|
| Nature of Lawsuit: |
| Plaintiff suffered Vehicle Damage. |
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| Recent Lawsuit Against |
Life Solutions, LLC |
| Location: |
CA |
| Amount of Claim: |
$4,000.00 |
| Cause of Action: |
Breach of Contract/Negligence |
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|
| Nature of Lawsuit: |
| Breach of contract towards the terms agreed upon. |
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| Recent Lawsuit Against |
Progressive Insurance, INC. |
| Location: |
OH |
| Amount of Claim: |
$2,000+ |
| Cause of Action: |
Unpaid Damages |
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|
| Nature of Lawsuit: |
| Defendant has failed to pay for damages suffered by plaintiff. |
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| Recent Lawsuit Against |
Habana Restaurant, LLC. |
| Location: |
NJ |
| Amount of Claim: |
$1,300 |
| Cause of Action: |
Unpaid Invoices. |
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|
| Nature of Lawsuit: |
| Failure to pay invoices. |
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| Recent Lawsuit Against |
Alma Latina Restaurant, LLC. |
| Location: |
NJ |
| Amount of Claim: |
$1,000+ |
| Cause of Action: |
Unpaid Invoices. |
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| Nature of Lawsuit: |
| Failure to pay invoices. |
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| Recent Lawsuit Against |
Club Wesley. |
| Location: |
NJ |
| Amount of Claim: |
$600 |
| Cause of Action: |
Unreturned Security Deposit |
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|
| Nature of Lawsuit: |
| Defendant has not returned plaintiff security deposit. |
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| Recent Lawsuit Against |
K4K Gone Wild, LLC. |
| Location: |
NJ |
| Amount of Claim: |
$,600+ |
| Cause of Action: |
Breach of Contract |
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| Nature of Lawsuit: |
| Breach of contract towards services performed. |
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| Recent Lawsuit Against |
Archstone South Market, INC. |
| Location: |
CA |
| Amount of Claim: |
$4,900+ |
| Cause of Action: |
Professional Neglegence |
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|
| Nature of Lawsuit: |
| Plaintiff suffered damages due to negligence. |
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| Recent Lawsuit Against |
American Family Insurance, INC. |
| Location: |
CA |
| Amount of Claim: |
$2,200+ |
| Cause of Action: |
Breach of Contract |
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| Nature of Lawsuit: |
| The defendants have failed to honor their contract. |
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| Recent Lawsuit Against |
C&B Capets, INC. |
| Location: |
KS |
| Amount of Claim: |
$1,050 |
| Cause of Action: |
Professional Negligence |
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|
| Nature of Lawsuit: |
| Plaintiff suffered damages due to negligence. |
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| Recent Lawsuit Against |
Home Depot, The., INC. |
| Location: |
VA |
| Amount of Claim: |
$1,000+ |
| Cause of Action: |
Professional Negligence |
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| Nature of Lawsuit: |
| Plaintiff suffered damages due to negligence. |
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| Recent Lawsuit Against |
United Air lines, INC. |
| Location: |
CA |
| Amount of Claim: |
$4,000+ (CASE SETTLED) |
| Cause of Action: |
Professional Negligence |
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|
| Nature of Lawsuit: |
| Plaintiff suffered damages due to negligence. |
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| Recent Lawsuit Against |
Machining & Turning, INC. |
| Location: |
MN |
| Amount of Claim: |
$800+ |
| Cause of Action: |
Unpiad Balance |
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| Nature of Lawsuit: |
| The nature of this complaint is towards unpaid invoices. |
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| Recent Lawsuit Against |
Gateway Title Company, INC |
| Location: |
CA |
| Amount of Claim: |
$1,000+ |
| Cause of Action: |
Professional Negligence |
|
|
| Nature of Lawsuit: |
| Professional Negligence resulted in more expenses. |
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| Recent Lawsuit Against |
British Parts Chicago, INC. |
| Location: |
IL |
| Amount of Claim: |
$3,500+ |
| Cause of Action: |
Breach of Contract |
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| Nature of Lawsuit: |
| Products ordered and never received. |
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| Recent Lawsuit Against |
Hopewell Valley Health & Fitness, LLC.. |
| Location: |
NJ |
| Amount of Claim: |
$2,000+ |
| Cause of Action: |
Unpiad Balance |
|
|
| Nature of Lawsuit: |
| The nature of this complaint is towards unpaid invoices. |
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| Recent Lawsuit Against |
Twin City Signal, INC. |
| Location: |
WI |
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