Cases 1 - 10 of 289
BSD Capital, Inc. v. Thompson et al
as 1:2024mi00031
Plaintiff:
BSD Capital, Inc. doing business as Lendistry
Defendant:
Nile B. Thompson and Darryle M. Farrar
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Larson v. Groves Capital, Inc.
as 3:2024cv00395
Plaintiff:
Timothy Larson
Defendant:
Groves Capital, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Transwest Capital Inc v. Set Logistics LLC
as 2:2024cv00324
Plaintiff:
Transwest Capital Inc
Defendant:
Set Logistics LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Orlando v. WESTPARK CAPITAL, INC.
as 9:2023cv81546
Petitioner:
John Anthony Orlando
Respondent:
WESTPARK CAPITAL, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Taylor v. Park Business Capital, Inc.
as 1:2023cv23966
Plaintiff:
Courtney Taylor
Defendant:
Park Business Capital, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Paisley v. Direct Funding Now LLC
as 0:2023cv61913
Plaintiff:
Elvis Paisley
Defendant:
Direct Funding Now LLC, Narin Charanvattanakit, Bankroll Capital Inc. and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Orlando v. Westpark Capital, Inc
as 9:2023cv81353
Defendant:
Mr John Orlando and Westpark Capital, Inc
Plaintiff:
John Anthony Orlando
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Silverado Capital LLC v. Water Street Capital, Inc.
as 3:2023cv00556
Plaintiff:
Silverado Capital LLC
Defendant:
Water Street Capital, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Vera et al v. Nexo Financial LLC et al
as 0:2023cv60346
Plaintiff:
Onelia Ann Vera, Perry Kent Littrell and Perry Kent Littrell,Jr.
Defendant:
Nexo Finacial LLC, Nexo Inc., Nexo Capital Inc. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Peden et al v. Gwathney et al
as 2:2023cv00050
Plaintiff:
Terry Henderson Peden and The Law Group of THP, PLLC.
Defendant:
Leigh Gwathney, Dwayne Spurlock, Kay Ivey and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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