Cases filed in the Second Circuit Courts
Pearl Delta Funding LLC v. Illinois Collection Service Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv01153
Plaintiff: Pearl Delta Funding LLC
Defendant: Illinois Collection Service Inc., DJC Management & Consultants, Inc., Palm Beach Collection Management, Inc. and others
Not Classified By Court: Frank Floriani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Pearl Delta Funding, LLC v. Health Top Travel USA LLC et al.
as 6:2022cv06470
Plaintiff: Pearl Delta Funding, LLC
Defendant: Health Top Travel USA LLC and Leticia B Ocejo Zaldivar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Pearl Delta Funding, LLC v. Health Top Travel USA LLC et al. We have downloadable decisions or orders for this case
as 1:2022cv08543
Plaintiff: PEARL DELTA FUNDING LLC and Pearl Delta Funding, LLC
Defendant: HEALTH TOP TRAVEL USA LLC and LETICIA B OCEJO ZALDIVAR
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Pearl Delta Funding LLC v. Jeffrey J. Peabody Plumbing & Heating LLC et al
as 1:2022cv01725
Plaintiff: Pearl Delta Funding LLC
Defendant: Jeffrey J. Peabody Plumbing & Heating LLC and Jeffrey J Peabody
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract

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