Search for: "f & i source, llc"
Results 1 - 37 of 37
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| Layne Energy Sycamore, LLC v. Thome et al | KS | Murguia | Other Contract | U.S. Arbitration Act |
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Plaintiff: Layne Energy Sycamore, LLC, Layne Energy Sycamore, LLC, Layne Energy Sycamore, LLC Defendant:
Greg R. Thome, GT Reed and Associates, LLC, James E. Meine, Scott A. Moser, William F. Meine and others...
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| June 19, 2009 | ||||
| Woods v. Resnick et al | WI Western | Crocker | Copyrights | Copyright Infringement |
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Plaintiff: Erick Woods Defendant: Adam Resnick, F & I Source, LLC
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| June 12, 2009 | ||||
| Final Act Ent LLC et al v. TES Franchising LLC et al | CT | Chatigny | Trademark | Trademark Infringement |
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Plaintiff: Final Act Ent LLC, Stephen Lehman, Dennis Krieger, Chris Delaney Defendant: TES Franchising
LLC, Entrepreneur's Source, Inc
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| May 22, 2009 | ||||
| United States of America v. United Fibers, LLC et al | NY Northern | Sharpe | Environmental Matters | Real Property Tort to Land |
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Plaintiff: United States of America Defendant: United Fibers, LLC, St. Regis Investment Group, LLC, Paper
Source Converting & Manufacturing Inc., 20 Acres of Land More or Less
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| March 3, 2009 | ||||
| San Francisco Residence Club, Inc. et al v. Baswell-Guthrie et al | AL Northern | Smith | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: San Francisco Residence Club, Inc., Thomas O'Shea, Anne Donahue O'Shea, Trust of Thomas and Anne Donahue O'Shea, The, Kate Donahue
and others...; Defendant: Cheryl
Baswell-Guthrie, Baswell-Guthrie, PC, Scott J. McDermott, Roy F Claytor, Jr, William M Chapman and others...
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| January 13, 2009 | ||||
| ASSURED SOURCE ASO, LLC et al v. F.J. SCIAME CONSTRUCTION CO., INC. et al | NJ | Bumb | Other | |
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Plaintiff: ASSURED SOURCE ASO, LLC, ASSURED SOURCE NATIONAL, LLC; Defendant: F.J. SCIAME CONSTRUCTION
CO., INC., PHOENIX BUILDING CORPORATION, INC., ANGEL CONSTRUCTION GROUP, LLC
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| October 24, 2008 | ||||
| Beach et al v. MK Resource Partners, II, L.P. | PA Middle | Jones | Other Contract | Diversity |
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Plaintiff: Gary K. Beach, Caroline Beach, Joseph D. Butler, Sara C. Butler, Willard Comstock and others...; Defendant: MK Resource Partners, II,
L.P., The Keeton Group, LLC, ECORP Resource Partners I, L.P., Chief Oil and Gas LLC, Radler 2000 LP and others...
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| October 9, 2008 | ||||
| Lauchle et al | PA Middle | McClure | Other Contract | Diversity |
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Plaintiff: Curtis R. Lauchle, Terri Lauchle, John D. Artley, Christie A. Artley, Steven D. Artley and others...; Defendant: The Keeton Group, LLC,
Chief Oil and Gas LLC, Radler 2000 LP, MK Resource Partners II, L.P., ECORP Resource Partners I, L.P. and others...
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| Lauchle et al v Keeton Group, et al | PA Middle | Jones | Other Contract | Diversity |
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Plaintiff: Curtis R. Lauchle, Terri Lauchle, John D. Artley, Christie A. Artley, Steven D. Artley and others...; Defendant: The Keeton Group, LLC,
Chief Oil and Gas LLC, Radler 2000 LP, MK Resource Partners II, L.P., ECORP Resource Partners I, L.P. and others...
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| Lauchle et al v Keeton Group, et al | PA Middle | Munley | Other Contract | Diversity-Other Contract |
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Plaintiff: Curtis R. Lauchle, Curtis R. Lauchle, Curtis R. Lauchle, Terri Lauchle, Terri Lauchle and others... Defendant: The Keeton Group, LLC,
Chief Oil and Gas LLC, Radler 2000 LP, MK Resource Partners II, L.P., ECORP Resource Partners I, L.P. and others...
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| May 7, 2007 | ||||
| Negrete v. Allianz Life Insurance Company of North American | GA Northern | Pannell | Other Statutory Actions | FRCP 45(b) Motion to quash or modify subpoena |
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Plaintiff: Vida F. Negrete; Defendant: Allianz Life Insurance Company of North AmericanMovant: Choicepoint Precision Marketing Inc., Choicepoint Precision Marketing LLC, The List Source, Inc.
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| Negrete v. Fidelity and Guaranty Life Insurance Company et al | GA Northern | Pannell | Other Statutory Actions | FRCP 45(b) Motion to quash or modify subpoena |
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Plaintiff: Vida F. Negrete; Defendant: Fidelity and Guaranty Life Insurance CompanyMovant: Choicepoint Precision Marketing Inc., Choicepoint Precision Marketing LLC, The List Source, Inc.
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| April 13, 2007 | ||||
| Negrete v. Allianz Life Insurance Company of North American | GA Northern | Pannell | Other Statutory Actions | FRCP 45(b) Motion to quash or modify subpoena |
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Plaintiff: Vida F. Negrete; Defendant: Allianz Life Insurance Company of North AmericanMovant: Choicepoint Precision Marketing Inc., Choicepoint Precision Marketing LLC, The List Source, Inc.
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| Negrete v. Fidelity and Guaranty Life Insurance Company et al | GA Northern | Pannell | Other Statutory Actions | FRCP 45(b) Motion to quash or modify subpoena |
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Plaintiff: Vida F. Negrete; Defendant: Fidelity and Guaranty Life Insurance CompanyMovant: Choicepoint Precision Marketing Inc., Choicepoint Precision Marketing LLC, The List Source, Inc.
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| March 28, 2007 | ||||
| Small Business Loan Source, LLC v. F/V Lucky Anthony | AL Southern | DuBose | Other Contract | Marine-Preferred Ship Mortgage |
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Plaintiff: Small Business Loan Source, LLC; Defendant: F/V Lucky Anthony, Nguyen-Dang Partners, Hiep V.
Nguyen
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| Small Business Loan Source, LLC v. F/V St. Jude I | AL Southern | Cassady | Other Contract | Marine-Preferred Ship Mortgage |
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Plaintiff: Small Business Loan Source, LLC; Defendant: F/V St. Jude I
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| February 8, 2007 | ||||
| Murray et al v. Nine Mile Point Nuclear Station, LLC et al | NY Northern | Scullin | Labor/Management Relations | Petition for Removal- Labor/Mgmnt. Relatio |
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Plaintiff: Donald J. Murray, Dominick D'Amore, Lee Adams, Linda Edwards, Linda Matthews and others...; Defendant: Nine Mile Point Nuclear
Station, LLC, Local Union 97 of the International Brotherhood of Electrical Workers, Constellation Generation Group, Constellation Energy Commodities Group, Inc., Constellation
Energy Corporation and others...
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| November 13, 2006 | ||||
| Small Business Loan Source, LLC v. F/V Lucky Jimmy | AL Southern | Granade | Other Contract | Marine-Preferred Ship Mortgage |
| October 31, 2006 | ||||
| Small Business Loan Source, LLC v. F/V Sea Horse | AL Southern | Milling | Marine | Admiralty |
| July 21, 2006 | ||||
| Small Business Loan Source, LLC v. F/V Miss Jade et al | TX Eastern | Clark | Marine | Admiralty |
| June 5, 2006 | ||||
| Small Business Loan Source, LLC v. F/V Miss Quynh Nhu | AL Southern | Granade | Marine | Marine-Preferred Ship Mortgage |
| March 29, 2006 | ||||
| Small Business Loan Source LLC v. F/V Guardian Angel et al | TX Southern | Kent | Marine | Admiralty |
| Small Business Loan Source, LLC v. Little Corey | AL Southern | Granade | Marine | Admiralty |
| March 28, 2006 | ||||
| Small Business Loan Source, LLC v. F/V Magnolia | AL Southern | Bivins | Marine | Marine-Preferred Ship Mortgage |
| March 6, 2006 | ||||
| Small Business Loan Source, LLC v. F/V Capt. Thanh IV | AL Southern | Granade | Other Contract | Marine-Preferred Ship Mortgage |
| January 24, 2006 | ||||
| Small Business Loan Source, LLC v. F/V Sea Hunter et al | AL Southern | DuBose | Marine | Marine-Preferred Ship Mortgage |
| January 11, 2006 | ||||
| Small Business Loan Source, LLC v. F/V Capt. No III et al | AL Southern | DuBose | Marine | Marine-Preferred Ship Mortgage |
| January 10, 2006 | ||||
| P & D Auto LLC et al v. Source One Financial Corp et al | CT | Chatigny | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 8, 2005 | ||||
| Small Business Loan Source, LLC v. F/V Lucky Sea Star et al | AL Southern | Granade | Marine | Marine-Preferred Ship Mortgage |
| October 24, 2005 | ||||
| Small Business Loan Source, LLC v. F/V Captain Richard | AL Southern | DuBose | Marine | Marine-Preferred Ship Mortgage |
| October 20, 2005 | ||||
| In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation | NY Eastern | Gleeson | Antitrust | Antitrust Litigation |
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Plaintiff: Plaintiff(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Plaintiff(s) in civil action
Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Plaintiff(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO,
Plaintiff(s) in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiff(s) in civil action National Association of
Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO and
others... Defendant: Defendant(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendant(s) in
civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendant(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520
JG-JO, Defendant(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendant(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A.,
Inc. et al 05-cv-4520 JG-JO and others...
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| September 15, 2005 | ||||
| Small Business Loan Source LLC v. F/V Anthony H et al | TX Southern | Kent | Marine | Admiralty |
| September 6, 2005 | ||||
| Small Business Loan Source, LLC v. F/V Lucky Andy II | AL Southern | Granade | Marine | Marine-Preferred Ship Mortgage |
| July 14, 2005 | ||||
| Small Business Loan Source, LLC v. F/V Jade Miya et al | AL Southern | Bivins | Marine | Marine-Preferred Ship Mortgage |
| December 22, 2004 | ||||
| Bettcher Indus Inc v. Furnace Source LLC | CT | Thompson | Other Contract | Diversity-Other Contract |
| November 1, 2004 | ||||
| Small Business Loan Source, LLC v. F/V Franklin B.A. | AL Southern | Butler | Marine | Marine-Preferred Ship Mortgage |
| October 29, 2004 | ||||
| Small Business Loan Source, LLC v. F/V Sea Angel | AL Southern | Granade | Marine | Marine-Preferred Ship Mortgage |
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