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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
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...
 
June 19, 2009
Woods v. Resnick et al WI Western Crocker Copyrights Copyright Infringement
Plaintiff: Erick Woods Defendant: Adam Resnick, F & I Source, LLC
 
June 12, 2009
Final Act Ent LLC et al v. TES Franchising LLC et al CT Chatigny Trademark Trademark Infringement
Plaintiff: Final Act Ent LLC, Stephen Lehman, Dennis Krieger, Chris Delaney Defendant: TES Franchising LLC, Entrepreneur's Source, Inc
 
May 22, 2009
United States of America v. United Fibers, LLC et al NY Northern Sharpe Environmental Matters Real Property Tort to Land
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
 
March 3, 2009
San Francisco Residence Club, Inc. et al v. Baswell-Guthrie et al AL Northern Smith Securities/Commodities/Exchanges Federal Question
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...
 
January 13, 2009
ASSURED SOURCE ASO, LLC et al v. F.J. SCIAME CONSTRUCTION CO., INC. et al NJ Bumb Other
Plaintiff: ASSURED SOURCE ASO, LLC, ASSURED SOURCE NATIONAL, LLC; Defendant: F.J. SCIAME CONSTRUCTION CO., INC., PHOENIX BUILDING CORPORATION, INC., ANGEL CONSTRUCTION GROUP, LLC
 
October 24, 2008
Beach et al v. MK Resource Partners, II, L.P. PA Middle Jones Other Contract Diversity
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...
 
October 9, 2008
Lauchle et al PA Middle McClure Other Contract Diversity
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...
 
Lauchle et al v Keeton Group, et al PA Middle Jones Other Contract Diversity
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...
 
Lauchle et al v Keeton Group, et al PA Middle Munley Other Contract Diversity-Other Contract
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...
 
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
Plaintiff: Vida F. Negrete; Defendant: Allianz Life Insurance Company of North AmericanMovant: Choicepoint Precision Marketing Inc., Choicepoint Precision Marketing LLC, The List Source, Inc.
 
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
Plaintiff: Vida F. Negrete; Defendant: Fidelity and Guaranty Life Insurance CompanyMovant: Choicepoint Precision Marketing Inc., Choicepoint Precision Marketing LLC, The List Source, Inc.
 
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
Plaintiff: Vida F. Negrete; Defendant: Allianz Life Insurance Company of North AmericanMovant: Choicepoint Precision Marketing Inc., Choicepoint Precision Marketing LLC, The List Source, Inc.
 
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
Plaintiff: Vida F. Negrete; Defendant: Fidelity and Guaranty Life Insurance CompanyMovant: Choicepoint Precision Marketing Inc., Choicepoint Precision Marketing LLC, The List Source, Inc.
 
March 28, 2007
Small Business Loan Source, LLC v. F/V Lucky Anthony AL Southern DuBose Other Contract Marine-Preferred Ship Mortgage
Plaintiff: Small Business Loan Source, LLC; Defendant: F/V Lucky Anthony, Nguyen-Dang Partners, Hiep V. Nguyen
 
Small Business Loan Source, LLC v. F/V St. Jude I AL Southern Cassady Other Contract Marine-Preferred Ship Mortgage
Plaintiff: Small Business Loan Source, LLC; Defendant: F/V St. Jude I
 
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
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...
 
November 13, 2006
Small Business Loan Source, LLC v. F/V Lucky Jimmy
court opinions & orders
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
court opinions & orders
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
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
NY Eastern Gleeson Antitrust Antitrust Litigation
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...
 
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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