Cases 1 - 3 of 3
IOU Central, Inc. v. The Lion's Choice, LLC et al
as 1:2022cv01469
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant:
The Lion's Choice, LLC, Kingline Nutrition, LLC and Jeffrey L. Denton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Collins Asset Group, LLC v. Diversified Financing, LLC et al
as 1:2020cv02818
Defendant:
VENETIA LAPPAS, JEANINE GORCHEN-KRASLEY, Bob McCauley and others
Plaintiff:
Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Capital One, N.A. v. Arabia et al
as 5:2010cv00619
Plaintiff:
Capital One, N.A.
Defendant:
Frances Josephine Arabia, Michael Angelo Arabia, Casandra Angela Arabia and others
Cause Of Action: 28 U.S.C. § 1332
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