Cases 1 - 10 of 10
CMG HoldCo, LLC v. Violette
as 1:2023cv00427
Plaintiff:
CMG HoldCo, LLC
Defendant:
Kevin Scott Violette
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DAMIANI v. CMG MORTGAGE, INC. et al
as 1:2022cv04783
Plaintiff:
GINA DAMIANI
Defendant:
CMG MORTGAGE, INC. doing business as CMG FINANCIAL, ABC CORPORATIONS 1-5 and JOHN DOES 1-5
Counter Claimant:
CMG MORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
PENSION BENEFIT GUARANTY CORPORATION v. CMG VENDING ENTERPRISES, INC.
as 2:2021cv01091
Plaintiff:
PENSION BENEFIT GUARANTY CORPORATION
Defendant:
CMG VENDING ENTERPRISES, INC., D/B/A/ CMG VENDING, INC. AS PLAN ADMINISTRATOR FOR THE CMG VENDING, INC. PENSION TRUST and CMG VENDING ENTERPRISES, INC as Plan Administrator for the CMG Vending, Inc. Pension Trust doing business as CMG VENDING, INC
Cause Of Action: 29 U.S.C. § 1337
Sabatini v. HFF, Inc. et al
as 1:2019cv00867
Plaintiff:
Eric Sabatini
Defendant:
Deborah H. McAneny, George L. Miles, Jr., Steven E. Wheeler and others
NEW PENN FINANCIAL, LLC v. CALLAHAN et al
as 2:2017cv01468
Plaintiff:
NEW PENN FINANCIAL, LLC
Defendant:
JOHN CALLAHAN, RICHARD BLAIR, GINGER ANADY and others
Cause Of Action: 18 U.S.C. § 1836
NEW PENN FINANCIAL, LLC v. CALLAHAN et al
as 2:2017cv01435
Plaintiff:
NEW PENN FINANCIAL, LLC
Defendant:
JOHN CALLAHAN, RICHARD BLAIR, GINGER ANADY and others
Cause Of Action: 28 U.S.C. § 1332
NEW PENN FINANCIAL, LLC v. GIGLIO et al
as 2:2016cv01827
Plaintiff:
NEW PENN FINANCIAL, LLC
Defendant:
ANTHONY GIGLIO , TAMMY TURNER , COLLEEN SCHOFIELD and others
Counter_claimant:
CMG FINANCIAL , ANTHONY GIGLIO , COLLEEN SCHOFIELD and others
Counter_defendant:
NEW PENN FINANCIAL, LLC
Cause Of Action: 28 U.S.C. § 1441
SELECTIVE INSURANCE COMPANY OF AMERICA v. CMG INC. et al
as 2:2010cv04857
Plaintiff:
SELECTIVE INSURANCE COMPANY OF AMERICA
Defendant:
CMG INC. and JAMES M. COLUCCI
Cause Of Action: 28 U.S.C. § 1332
SAUNDERS v. CMG RECOVERY SERVICES, LLC et al
as 2:2009cv03999
Plaintiff:
KIM SAUNDERS
Defendant:
CMG RECOVERY SERVICES, LLC and JOHN DOE 1
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
STEVER v. CMG RECOVERY SERVICES, LLC
as 2:2008cv05783
Plaintiff:
RYAN STEVER
Defendant:
CMG RECOVERY SERVICES, LLC
Cause Of Action: Federal Question
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