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Figure 1.1 CivilTree 2007 |
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Recent Small Claims Filings & General News |
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Consumers vs. Corporations Listings | Business vs. Business Listings |
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Small Claims Filed Against Corporations |
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Many Have Trusted CivilTree With Their Legal Issues! |
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| Experience you can trust. When filing a small claims complaint it is important to be precise and accurate. CivilTree has generated this page to allow consumer to research small claims suit against business entities. These are public records are and consumers have access to civil lawsuits against corporations or business entities. CivilTree keeps Individual to Individual suits private. As of 2007, CivilTree's filing ratio is 35% towards Individual to Individual. This list below shows some lawsuits filed against business entities by our experienced staff (see fig: 1.1 below). |
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Small Claims Against Federal Express
Small claims filed against Federal Express in the State of New York for professional negligence. |
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| Reason & Grounds of Suit: (2nd Complaint This Month) |
| Plaintiff is claiming that the defendant lost his package. |
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Small Claims Against Directv
Small claims filed against DirecTV in the State of Washington for breach of contract in regards to invoices. |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant misrepresented contract causing plaintiff to be charged. |
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Small Claims Against Dell Corp
Small claims complaint filed against Dell in the State of California for breach of contract in regards to warranty. |
| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant breached warranty contract. |
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Filed Against Bank of America
Small claims complaint has been filed in the State of California against BofA for professional negligence.
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant misrepresented contract causing damages in the amount specified above. |
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Small Claims Against Wall-Mart
Small claims filed against Wal-Mart in the state of Missouri for professional neglience. |
| Reason & Grounds of Suit: |
| Plaintiff is claiming that because of the defendants negligence, plaintiff suffered vehicle damages. |
| Lawsuit Against |
Allstate Insurance Company |
| Location of Suit |
FL |
| Amount Asking For |
$297.04 |
| Cause of Action: |
Unpaid Invoices |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant has not paid estimates and work invoices. |
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| Lawsuit Against |
MetLife Auto & Home Insurance |
| Location of Suit |
VA (Agents Found) |
| Amount Asking For |
$not specified |
| Cause of Action: |
Breach of contract |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant has rejected his claim. |
| Lawsuit Against |
Japan Airlines Management, INC |
| Location of Suit |
NY (Agents Found) |
| Amount Asking For |
$3,500 |
| Cause of Action: |
Negligence |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant lost his baggages. |
| Lawsuit Against |
T-Mobile USA, INC |
| Location of Suit |
WI (Agents Found) |
| Amount Asking For |
$299.00 |
| Cause of Action: |
Defective Products. |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant supplied a defective cell phone and refuses to replace or repair their product. |
| Lawsuit Against |
General Services, Inc |
| Location of Suit |
MA |
| Amount Asking For |
$2,000 |
| Cause of Action: |
Unpaid Invoices. |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant has failed to pay invoices. |
| Lawsuit Against |
Audi of Downtown LA (DBA) |
| Location of Suit |
CA |
| Amount Asking For |
$3,500 |
| Cause of Action: |
Negligence |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant was negligence and did not repair the vehicle during the scope of warranty. The defendants is operating under a DBA, CivilTree has found the main party. |
| Lawsuit Against |
Greatest Vitamin in the World, INC |
| Location of Suit |
AZ-WI |
| Amount Asking For |
$1,000.00+ |
| Cause of Action: |
Refund Not Provided Breach Contract |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant has breached their own contract and have failed to provide the required refunds. |
| Lawsuit Against |
Ebay, INC (wow!) |
| Location of Suit |
CA - Reg Agent found in WA |
| Amount Asking For |
$4,000.00+ |
| Cause of Action: |
Unsupported Arbitration |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that defendant violated certain policies and took money from plaintiff's account. |
| Lawsuit Against |
Econo Lube N Tube, INC |
| Location of Suit |
OK |
| Amount Asking For |
$6,000.00+ |
| Cause of Action: |
Negligence Credit Reporting |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that defendant has negligently reported a negative feedback in plaintiff's credit report. |
| Lawsuit Against |
Pride Business Developments Holdings, INC |
| Location of Suit |
CA |
| Amount Asking For |
$4,000.00+ |
| Cause of Action: |
Unpaid Invoices |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that defendant has not payment the required invoices. |
| Lawsuit Against |
COUNTRYWIDE HOME LOANS, INC AND FORD MOTOR CREDIT |
| Location of Suit |
FL |
| Amount Asking For |
$0.00 |
| Cause of Action: |
Negligence |
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| Reason & Grounds of Suit: |
| Plaintiff has suffered a negative credit report and seeks no monetary damages, just removal. |
| Lawsuit Against |
FEDEX CORPORATE SERVICES, INC |
| Location of Suit |
Agents Found In CA |
| Amount Asking For |
$3,500.00+ |
| Cause of Action: |
Gross Negligence |
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| Reason & Grounds of Suit: |
| Plaintiff is a mosaic artist and shipped her materials to China. The defendant discarded plaintiffs materials. |
| Lawsuit Against |
Sloandesign, LLC |
| Location of Suit |
NJ |
| Amount Asking For |
$2,200.00+ |
| Cause of Action: |
Unpaid Wages |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that defendant owes back wages and salaries. |
| Lawsuit Against |
Bank of the West, INC |
| Location of Suit |
CA |
| Amount Asking For |
$1,600.00+ |
| Cause of Action: |
Negligence |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that certain deposits where made into the wrong checking account and defendant is not correcting the issue. |
| Lawsuit Against |
CompUSA, INC |
| Location of Suit |
FL |
| Amount Asking For |
$2,200.00+ |
| Cause of Action: |
Gross Negligence |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant was negligence and destroyed plaintiff's laptop and vital data. |
| Lawsuit Against |
Trendix, INC |
| Location of Suit |
CA |
| Amount Asking For |
$1,800.00+ |
| Cause of Action: |
Products paid for and never received. |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant has not shipped the products paid for. |
| Lawsuit Against |
The Park at Oakley Downs Homeowners Association, INC |
| Location of Suit |
GA |
| Amount Asking For |
$1,000.00+ |
| Cause of Action: |
Damage to Plaintiff's Property |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendants neligence caused damages to plaintiff's property. |
| Lawsuit Against |
Percision Tune Auto Care |
| Location of Suit |
GA |
| Amount Asking For |
$15,000 |
| Cause of Action: |
Fraudulent Charges |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant directly overcharged plaintiff and did not produce valid receipts. |
| Lawsuit Against |
Las Vegas News Channel, LLC |
| Location of Suit |
NV |
| Amount Asking For |
$5,000 |
| Cause of Action: |
Gross Negligence |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant was grossly negligent, which resulted in plaintiff losing clients. |
| Lawsuit Against |
Motel 6 |
| Location of Suit |
OR -Seaside City |
| Amount Asking For |
$500 |
| Cause of Action: |
Pain & Suffering |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant has caused plaintiff to suffer pain and emotional distress. |
| Lawsuit Against |
Dobogai, Poulos & CO. |
| Location of Suit |
WI |
| Amount Asking For |
$5,000 |
| Cause of Action: |
Gross Negligence |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant was negligent preparing plaintiff's 2004-2005 business taxes. |
| Lawsuit Against |
Superb Auto Repair & Tire Center, LLC |
| Location of Suit |
CA |
| Amount Asking For |
$1,200+ |
| Cause of Action: |
Negligence |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant was negligent and damaged plaintiff's sensor wiring harness. |
| Lawsuit Against |
Chin's Laundry & Cleaners |
| Location of Suit |
VA |
| Amount Asking For |
$270+ |
| Cause of Action: |
Negligence |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant was negligent and ruined plaintiff's clothing. |
| Lawsuit Against |
JP Morgan Chase |
| Location of Suit |
MA |
| Amount Asking For |
$650+ |
| Cause of Action: |
Misrepresented Information |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant misrepresented key information. |
| Lawsuit Against |
Fitness Quest, LLC (dba) 24 Fitness |
| Location of Suit |
VA |
| Amount Asking For |
$1,600+ |
| Cause of Action: |
Breach of Contract | Unpaid Wages |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant owes plaintiff wages and salaries for the services completed by the plaintiff. |
| Lawsuit Against |
Sony Corporation, INC |
| Location of Suit |
TX (Agents of Service) |
| Amount Asking For |
$2,200 |
| Cause of Action: |
Breach of Contract |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendants promised to reimburse the plaintiff for any expenses suffered as a result of their product. |
| Lawsuit Against |
Volt Relocation, INC |
| Location of Suit |
NY |
| Amount Asking For |
$3,100 |
| Cause of Action: |
Negligence |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that due to professional negligence of the defendants, the plainitff sever damages and loss of property. |
| Lawsuit Against |
Office of the City Clerk, City of Los Angeles |
| Location of Suit |
CA |
| Amount Asking For |
$7,500 |
| Cause of Action: |
Personal Injuries. |
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| Reason & Grounds of Suit: |
| Plaintiff has suffered personal injuries due to the negligence of the defendant to fix a pot hole. |
| Lawsuit Against |
Painted Desert Community Association, INC & Desert Greens, INC |
| Location of Suit |
NV |
| Amount Asking For |
$5,000+ |
| Cause of Action: |
Professional Negligence |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that due to professional negligence of the defendants, the plainitff suffered sever stress and damages in the amount of $5,000 plus. |
| Lawsuit Against |
Transportation Solutions Internations, INC |
| Location of Suit |
PA |
| Amount Asking For |
$1,400+ |
| Cause of Action: |
Unpaid Wages |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming unpaid wages and salaries. |
| Lawsuit Against |
Sofa Express, INC |
| Location of Suit |
OH |
| Amount Asking For |
$2,300+ |
| Cause of Action: |
Defective Products Sold to Plaintiff. |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant has sold defective Furniture refused to repair them. |
| Lawsuit Against |
The Laminate Store International, INC |
| Location of Suit |
CA |
| Amount Asking For |
$1,300+ |
| Cause of Action: |
Defective Products Sold to Plaintiff. |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant has sold defective flooring products and refuse to take them back. |
| Lawsuit Against |
Mortgage Pro USA, LLC |
| Location of Suit |
AZ |
| Amount Asking For |
$600 |
| Cause of Action: |
Unpaid Invoices. |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant has not paid for invoices for the work and services conducted by plaintiff. |
| Lawsuit Against |
The Spector Company |
| Location of Suit |
NV |
| Amount Asking For |
$4,000+ (2 Claims/Causes) |
| Cause of Action: |
Unpaid Invoices. |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant has not paid for invoices. |
| Lawsuit Against |
Signature Management Corp |
| Location of Suit |
GA |
| Amount Asking For |
$3,000+ |
| Cause of Action: |
Security Deposit |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant has not returned security deposit. |
| Lawsuit Against |
Paschall Trucking Services, INC |
| Location of Suit |
TX |
| Amount Asking For |
$2,500+ |
| Cause of Action: |
Breach of Contract |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant has breached their contract. |
| Lawsuit Against |
Yessness, INC |
| Location of Suit |
CA |
| Amount Asking For |
$2,100+ |
| Cause of Action: |
Unpaid Salaries & Wages |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant owes wages & Salaries. |
| Lawsuit Against |
Calstar Motors, INC |
| Location of Suit |
CA |
| Amount Asking For |
$6,500+ |
| Cause of Action: |
Breach of Contract |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant has breached their contract. |
| Lawsuit Against |
Broadawy Carpet, INC |
| Location of Suit |
NY |
| Amount Asking For |
$1,000+ |
| Cause of Action: |
Defective Products |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant has produced defective products and refuse to fix the damages. |
| Lawsuit Against |
JSM at Galloway, LLC |
| Location of Suit |
NJ |
| Amount Asking For |
$400+ |
| Cause of Action: |
Discarding Personal Property |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the defendant has discarded personal property. |
| Lawsuit Against |
CPR Associates of Oregon, INC |
| Location of Suit |
OR |
| Amount Asking For |
$500+ |
| Cause of Action: |
Defendants Products Could not be Used. |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming that the products received could not be used within the time duration of her license. |
| Lawsuit Against |
Curo Banc, LLC |
| Location of Suit |
CA |
| Amount Asking For |
$1,800+ |
| Cause of Action: |
Unpaid Invoices |
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| Reason & Grounds of Suit: |
| Nature of this complaint is towards unpaid invoices. Plaintiff is claiming that the defendants has failed to pay for services completed. |
| Lawsuit Against |
Western General Warranty, INC |
| Location of Suit |
CA |
| Amount Asking For |
$4,500+ |
| Cause of Action: |
Breach of Contract |
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| Reason & Grounds of Suit: |
| Defendant has refused to honor contract. |
| Lawsuit Against |
Litigation Solutions, INC |
| Location of Suit |
TX |
| Amount Asking For |
$1,000+ |
| Cause of Action: |
Unpaid Wages | Commissions |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming the defendants owes unpaid wages. |
| Lawsuit Against |
Guardian Fiancials, Inc |
| Location of Suit |
CO |
| Amount Asking For |
$7,500+ |
| Cause of Action: |
Breach of Contract |
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| Reason & Grounds of Suit: |
| Plaintiff is claiming breach of contract towards sell of property. |
| Lawsuit Against |
Automotive Professionals, INC |
| Location of Suit |
IL |
| Amount Asking For |
$2,300+ |
| Cause of Action: |
Breach of Contract (Warranty) |
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| Reason & Grounds of Suit: |
| The defendant has failed to refund plaintiff. |
| Lawsuit Against |
Yellow Pages of USA, INC |
| Location of Suit |
CA |
| Amount Asking For |
$7,500 |
| Cause of Action: |
Sham Contract | Misrepresented Facts |
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| Reason & Grounds of Suit: |
| Plaintiff has received a unauthorized bill for $10,000 |
| Lawsuit Against |
Nicks Roofing , INC |
| Location of Suit |
CT |
| Amount Asking For |
$2,000 |
| Cause of Action: |
Breach of Contract (Overcharge) |
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| Reason & Grounds of Suit: |
| The defendant overcharged the plaintiff; violating contract. |
| Lawsuit Against |
Visionary Medical Systems, INC |
| Location of Suit |
FL |
| Amount Asking For |
$5,000 |
| Cause of Action: |
Defective Products Solds |
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| Reason & Grounds of Suit: |
| The defendant sold defective products. |
| Lawsuit Against |
Colorado Telecom, LLC |
| Location of Suit |
CO |
| Amount Asking For |
$6,500+ |
| Cause of Action: |
Breach of Contract |
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| Reason & Grounds of Suit: |
| The defendant has failed to make payments for products received. |
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| Lawsuit Against |
Envision Telecom, INC |
| Location of Suit |
CO |
| Amount Asking For |
$6,500+ |
| Cause of Action: |
Breach of Contract |
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| Reason & Grounds of Suit: |
| The defendant has failed to make payments for products received. |
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Quick Tip: Texas |
You
must file the small claims in the county where the party being sued,
the defendant, resides. If the county has more than one justice of the
peace, then you must file your small claim in the court whose precinct
covers the area where the party being sued resides. In some situations,
you can sue in more than one court. |
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Quick Tip: NJ |
A
small claims complaint must be filed where at least one defendant lives
or where the defendant's business is located. If there is more than one
defendant, the complaint can be filed in the county where any one of
the defendants lives or is located. If none of the defendants lives or
is located in New Jersey, the complaint must be filed in the county
where the cause of the complaint occurred. |
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Quick Tip: MA |
You may bring a small claim only in the court for the area where either
the plaintiff or the defendant lives or has a place of business or
employment. A small claim against a landlord arising from the rental of
an apartment may also be brought where the apartment is located. You
may find it easier to enforce a decision in your favor if you bring
your small claim where the defendant lives or works, but you are not
required to do so. |
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Quick Tip: VA |
Small Claims cases for Virginia are filed in the Small Claims Division
of the General District Court in the county where the party you’re
suing (the “defendant”) lives or, in the case of a traffic accident, in
the district court division where the accident occurred. If your case
involves a landlord-tenant dispute, you can bring the case where the
home or apartment is located. |
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Quick Tip: NC |
Small Claims in NC. If you are suing someone who lives in your own
county, start the lawsuit there. If you are suing someone in a
different county, you must start the lawsuit in that county. This means
mailing or taking the forms and fees to the clerk of court in the other
county. Your trial will be held in the county where the defendant lives. |
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Quick Tip: MI |
For Small claims in the state of MI, your case must be filed in the
city or county where the transaction or dispute took place, or where
the person or business you are suing is located. If you are suing more
than one person or business, the suit may be filed in the district
court where any of the persons live, or where any of the businesses
operate. |
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Quick Tip: WA |
For small claims in the state of WA, the claim must be filed in the
district where your opponent lives, or where the business you're suing
is located or is doing business. |
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Quick Tip: CO |
For small claims in the state of Colorado, you must file in the county
where at least one of the parties you sue currently resides, is
regularly employed, has an office for the transaction of business, is a
student, or owns the rental property that is the subject of the
claim. |
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| Lawsuit Against |
Cannon Cochran Management Serivces, INC. |
| Location of Suit |
IL |
| Amount Asking For |
$900+ |
| Cause of Action: |
Vehicle Damages |
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| Reason & Grounds of Suit: |
| Plaintiff suffered Vehicle Damage. |
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| Lawsuit Against |
JPMorgan Chase & CO |
| Location of Suit |
DE |
| Amount Asking For |
$7,500+ |
| Cause of Action: |
Breach of Contract/Negligence |
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| Reason & Grounds of Suit: |
| Negligence Credit Reporting |
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| Lawsuit Against |
Deeal, INC |
| Location of Suit |
CA |
| Amount Asking For |
$1,500+ |
| Cause of Action: |
Breach of Contract |
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| Reason & Grounds of Suit: |
| Defendants did not honor warranty. |
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| Lawsuit Against |
T & M Constructions, INC. |
| Location of Suit |
CA |
| Amount Asking For |
$3,500+ |
| Cause of Action: |
Breach of Contract |
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| Reason & Grounds of Suit: |
| Breach of contract. |
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| Lawsuit Against |
Fast Stop Stores, INC |
| Location of Suit |
TX |
| Amount Asking For |
$3,000+ |
| Cause of Action: |
Unpaid Invoices |
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| Reason & Grounds of Suit: |
| Unpaid invoices. |
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| Lawsuit Against |
Technion Communication Corporation. |
| Location of Suit |
FL |
| Amount Asking For |
$5,000+ |
| Cause of Action: |
Failure to Pay Invoices |
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| Reason & Grounds of Suit: |
| Unpaid invoices. |
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| Lawsuit Against |
Sangera Pontiac-Buick-Cadillac & GMC, INC |
| Location of Suit |
CA |
| Amount Asking For |
$3,000+ |
| Cause of Action: |
Fraud & Breach of Contract |
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| Reason & Grounds of Suit: |
| Defendant changed the agreed upon contract terms. |
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| Lawsuit Against |
Bank of America Corporation, INC. |
| Location of Suit |
CA |
| Amount Asking For |
$1,000 (CASE SETTLED) |
| Cause of Action: |
Breach of Contract/Negligence |
|
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| Reason & Grounds of Suit: |
| Negligence Credit Reporting. |
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| |
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| Lawsuit Against |
Champagne, LLC. |
| Location of Suit |
CT |
| Amount Asking For |
$5,000 |
| Cause of Action: |
Vehicle Damages |
|
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| Reason & Grounds of Suit: |
| Plaintiff suffered Vehicle Damage. |
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| |
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| Lawsuit Against |
Life Solutions, LLC |
| Location of Suit |
CA |
| Amount Asking For |
$4,000 |
| Cause of Action: |
Breach of Contract/Negligence |
|
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| Reason & Grounds of Suit: |
| Breach of contract towards the terms agreed upon. |
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|
| Lawsuit Against |
Progressive Insurance, INC. |
| Location of Suit |
OH |
| Amount Asking For |
$2,000+ |
| Cause of Action: |
Unpaid Damages |
|
|
|
| Reason & Grounds of Suit: |
| Defendant has failed to pay for damages suffered by plaintiff. |
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| |
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| Lawsuit Against |
Habana Restaurant, LLC. |
| Location of Suit |
NJ |
| Amount Asking For |
$1,300 |
| Cause of Action: |
Unpaid Invoices. |
|
|
| Reason & Grounds of Suit: |
| Failure to pay invoices. |
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| |
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| Lawsuit Against |
Alma Latina Restaurant, LLC. |
| Location of Suit |
NJ |
| Amount Asking For |
$1,000+ |
| Cause of Action: |
Unpaid Invoices. |
|
|
| Reason & Grounds of Suit: |
| Failure to pay invoices. |
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| |
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| Lawsuit Against |
Club Wesley. |
| Location of Suit |
NJ |
| Amount Asking For |
$600 |
| Cause of Action: |
Unreturned Security Deposit |
|
|
| Reason & Grounds of Suit: |
| Defendant has not returned plaintiff security deposit. |
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| |
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| Lawsuit Against |
K4K Gone Wild, LLC. |
| Location of Suit |
NJ |
| Amount Asking For |
$1,600+ |
| Cause of Action: |
Breach of Contract |
|
|
| Reason & Grounds of Suit: |
| Breach of contract towards services performed. |
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| |
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| Lawsuit Against |
Archstone South Market, INC. |
| Location of Suit |
CA |
| Amount Asking For |
$4,900+ |
| Cause of Action: |
Professional Neglegence |
|
|
| Reason & Grounds of Suit: |
| Plaintiff suffered damages due to negligence. |
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| |
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| Lawsuit Against |
American Family Insurance, INC. |
| Location of Suit |
CA |
| Amount Asking For |
$2,200+ |
| Cause of Action: |
Breach of Contract |
|
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| Reason & Grounds of Suit: |
| The defendants have failed to honor their contract. |
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