Cases 21 - 30 of 30
HARDING v. PINNACLE CAPITAL FUNDING, LLC et al
as 2:2009mc00212
Plaintiff:
EDWARD B. HARDING
Defendant:
PINNACLE CAPITAL FUNDING, LLC, PATRICK MARUGGI, DRT FINANCIAL HOLDINGS, LLC and others
Cause Of Action: Registration of Foreign Judgment
HARDING v. PINNACLE CAPITAL FUNDING, LLC et al
as 2:2009mc00213
Plaintiff:
EDWARD B. HARDING, JR.
Defendant:
PINNACLE CAPITAL FUNDING, LLC, PATRICK MARUGGI, DRT FINANCIAL HOLDINGS, LLC and others
Cause Of Action: Registration of Foreign Judgment
SECURITIES AND EXCHANGE COMMISSION v. STEIN et al
as 2:2009mc00136
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
EDWARD T. STEIN, DISP, LLC, EDWARD T. STEIN ASSOCIATES, LTD and others
Cause Of Action: copy of Order from Another District Court
WOLINETZ et al v. WEINSTEIN et al
as 3:2008cv05046
Petitioner:
JOY FOR OUR YOUTH, INC. and CAPITAL ONE, NATIONAL ASSOCIATION
Plaintiff:
HARVEY D. WOLINETZ, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING and others
Defendant:
ELIYAHU WEINSTEIN, RIVKA BICHLER, SIMCHA SHAIN and others
Respondent:
Allen Pollack
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MOORING CAPITAL FUND, LLC v. NEMCO, INC. et al
as 2:2008cv02503
Plaintiff:
MOORING CAPITAL FUND, LLC
Defendant:
NEMCO, INC., DJB HOLDING CORPORATION, QUESTAR CORPORATION and others
Cause Of Action: Diversity
MOORING CAPITAL FUND, LLC v. NEMCO, INC. et al
as 2:2008cv02504
Plaintiff:
MOORING CAPITAL FUND, LLC
Defendant:
NEMCO, INC., DJB HOLDING CORPORATION, QUESTAR CORPORATION and others
Cause Of Action: Diversity
MOORING CAPITAL FUND, LLC v. NEMCO, INC. et al
as 2:2008cv02502
Plaintiff:
MOORING CAPITAL FUND, LLC
Defendant:
NEMCO, INC., DJB HOLDING CORPORATION, QUESTAR CORPORATION and others
Cause Of Action: Diversity
MOORING CAPITAL FUND, LLC v. NEMCO, INC. et al
as 2:2008cv02501
Plaintiff:
MOORING CAPITAL FUND, LLC
Defendant:
NEMCO, INC., DJB HOLDING CORPORATION, QUESTAR CORPORATION and others
Cause Of Action: Diversity
HARDING, JR. v. PINNACLE CAPITAL FUNDING, LLC et al
as 1:2008cv00536
Plaintiff:
EDWARD B HARDING, JR.
Defendant:
PINNACLE CAPITAL FUNDING, LLC and PATRICK MARUGGI
Cause Of Action: Diversity
Plaintiff v. Defendant
as 2:2007cv04627
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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