Cases 1 - 5 of 5
Meged Funding Group Corp. v. Varaluz LLC et al
as 1:2024cv00863
Plaintiff:
Meged Funding Group Corp.
Defendant:
Varaluz LLC and Ronald F Henderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
JPMorgan Chase Bank, N.A. v. Meged Funding Group Corp. et al
as 2:2023cv02605
Plaintiff:
JPMorgan Chase Bank, N.A. and JP Morgan Chase Bank, NA
Defendant:
Meged Funding Group Corp., Lendora Capital, LLC, Nunez Flooring LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
JPMorgan Chase Bank, N.A. v. Meged Funding Group Corp. et al
as 1:2023cv02605
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Meged Funding Group Corp., Lendora Capital, LLC, Nunez Flooring LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 1:2022cv10098
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Plaintiff v. Defendant
as 7:2018cv11602
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12132
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