Cases 1 - 10 of 12
Zurich American Insurance Company et al v. Nicholas Financial, Inc. et al
as 8:2024cv01410
Plaintiff:
Zurich American Insurance Company, American Zurich Insurance Company and American Guarantee and Liability Insurance Company
Defendant:
Nicholas Financial, Inc. and Jeremiah T. Gross
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Plaintiff v. Defendant
as 1:2021cv01598
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv00308
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2019cv04271
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2016cv00896
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
CONE v. NICHOLAS FINANCIAL INC
as 4:2015cv00107
Plaintiff:
WANDA DENISE CONE
Defendant:
NICHOLAS FINANCIAL INC
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 5:2014cv02330
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12117
Abrons v. Nicholas Financial, Inc. et al
as 8:2014cv00583
Plaintiff:
Richard Abrons
Defendant:
Nicholas Financial, Inc., Peter L. Vosotas, Ralph T. Finenbrink and others
Cause Of Action: 15 U.S.C. § 0078
Biver v. Nicholas Financial, Inc. et al
as 8:2014cv00250
Plaintiff:
Marvin Biver
Defendant:
Nicholas Financial, Inc. , Peter L. Vosotas , Ralph T. Finkenbrink and others
Cause Of Action: 15 U.S.C. § 0078
Rago v. Nicholas Financial, Inc. et al
as 8:2013cv03261
Plaintiff:
Gabriella Rago
Defendant:
Nicholas Financial, Inc., Peter L. Vosotas, Stephen Bragin and others
Cause Of Action: 28 U.S.C. § 1332
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