Cases 1 - 10 of 17
Matrix Basement Systems, Inc. v. Arlington Financial Consultants, LLC
as 0:2024cv60047
Plaintiff:
Matrix Basement Systems, Inc.
Defendant:
Arlington Financial Consultants, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Matrix Basement Systems, Inc. v. Arlington Financial Consultants, LLC
as 0:2024cv60041
Plaintiff:
Matrix Basement Systems, Inc.
Defendant:
Arlington Financial Consultants, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Matrix Basement Systems, Inc. v. Arlington Financial Consultants, LLC
as 0:2023cv61883
Plaintiff:
Matrix Basement Systems, Inc.
Defendant:
Arlington Financial Consultants, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Matrix Basement Systems, Inc., an Illinois for profit corporation v. Arlington Financial Consultants, LLC, a Florida limited liability company
as 0:2023cv61879
Plaintiff:
Matrix Basement Systems, Inc., an Illinois for profit corporation
Defendant:
Arlington Financial Consultants, LLC, a Florida limited liability company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal Trade Commission v. Rando et al
as 1:2022mc21486
Plaintiff:
Federal Trade Commission
Defendant:
Michael Rando, Valerie Rando, Prosperity Training Technology LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Federal Trade Commission v. Rando et al
as 3:2022cv00487
Defendant:
Michael Rando, Valerie Rando, Mike Singles and others
Plaintiff:
Federal Trade Commission
Receiver:
Maria Yip
Cause Of Action: 15 U.S.C. § 0052 Federal Trade Commission Act
Winchester Global Trust Company Limited v. Masters et al
as 2:2022cv00189
Plaintiff:
Winchester Global Trust Company Limited
Defendant:
Darren Neil Masters, SN-SCP, LLC, CW Financial Consulting LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
IOU Central Inc. v. Micronesia Imports LTD et al
as 0:2022cv60425
Defendant:
Micronesia Imports LTD, Pacific Classic, Archie J. McCoy and others
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Perkins et al v. Aviator Financial Consulting, LLC et al
as 8:2021cv02116
Plaintiff:
James F. Perkins and Celia Mae Perkins
Defendant:
Aviator Financial Consulting, LLC, William Joseph Paladino, Jr. and William J. Paladino, Jr.
Cause Of Action: 28 U.S.C. § 1332
BGX E-Health LLC v. Masters et al
as 6:2021cv01022
Defendant:
CW Financial Consulting LLC, John Lumley, PBI Commodity Traders LTD and others
Plaintiff:
BGX E-Health LLC
Cause Of Action: 31 U.S.C. § 3545
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