Cases 1 - 10 of 21
COX v. THE MONEY SOURCE, INC. et al
as 2:2023cv20880
Plaintiff:
NORMAN D. COX, JR.
Defendant:
THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
COLONY INSURANCE COMPANY v. NATOLI AVIATION, LLC et al
as 2:2023cv02792
Plaintiff:
COLONY INSURANCE COMPANY
Defendant:
NATOLI AVIATION, LLC, NATOLI ENGINEERING, INC. and NATOLI AVIATION PROPERTIES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
SNU PROPERTIES LLC v. VISIO LENDING et al
as 2:2023cv02658
Plaintiff:
SNU PROPERTIES LLC
Defendant:
VISIO LENDING, BSI FINANCIAL SERVICES, INC., JOHN AND JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
DAMIAN v. CONKLIN WEB PROPERTIES, LLC et al
as 5:2020cv06297
Defendant:
CONKLIN WEB PROPERTIES, LLC doing business as CONKLIN MEDIA, DAVE CONKLIN, PROSPECT MX, LLC and others
Plaintiff:
MELANIE E. DAMIAN
Cause Of Action: 28 U.S.C. § 1331
SMP PROPERTIES, LLC v. ENCORE REALTY, LLC et al
as 3:2020cv06676
Defendant:
RAHUL PATEL, ANKUR PATEL and ENCORE REALTY, LLC
Plaintiff:
SMP PROPERTIES, LLC
Cause Of Action: 18 U.S.C. § 1961
FAST ADVANCE FUNDING LLC v. YESKO et al
as 2:2020cv01961
Defendant:
SYAY PROPERTIES, LLC, STRUCTURAL SOLUTIONS OF NJ, LLC, AMY A. YESKO and others
Plaintiff:
FAST ADVANCE FUNDING LLC and FAST ADVANCE FUNDING, LLC
Receiver:
RYAN K. STUMPHAUZER
Cause Of Action: 28 U.S.C. § 1332
NEW IMAGE PROPERTIES, LLC v. OMEGA FLEX, INC.
as 3:2020cv03727
Plaintiff:
NEW IMAGE PROPERTIES, LLC
Defendant:
OMEGA FLEX, INC.
Cause Of Action: 28 U.S.C. § 1441
FAST ADVANCE FUNDING, LLC v. STRUCTURAL SOLUTIONS OF NJ, LLC et al
as 2:2019cv00676
Plaintiff:
FAST ADVANCE FUNDING, LLC
Defendant:
STRUCTURAL SOLUTIONS OF NJ, LLC, SYAY PROPERTIES, LLC, SHAWN A. YESKO and others
Cause Of Action: 28 U.S.C. § 1332
Skeans v. Key Commercial Finance LLC et al
as 1:2018cv01516
Defendant:
Equity Pros, LLC, Key Commercial Finance LLC, Mobile Agency, LLC and others
Plaintiff:
Deborah S. Skeans
Cause Of Action: 28 U.S.C. § 1332
MAKHOUL v. CITIMORTGAGE, INC. et al
as 3:2018cv10481
Plaintiff:
GEORGE MAKHOUL
Defendant:
CITIMORTGAGE, INC. and SAFEGUARD PROPERTIES, LLC.
Cause Of Action: 28 U.S.C. § 1332
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