Cases 21 - 30 of 137
Stasko v. Taveekan Capital Finance Fund I, LP et al
as 1:2020cv01153
Defendant:
Taveekan Capital Finance Fund I GP, LLC, Second Wave Acquisition, LLC, Taveekan Capital Finance Fund I, LP and others
Plaintiff:
Sandra A Stasko
Cause Of Action: 28 U.S.C. § 1332
Joyner v. Rocky Mountain Capital Management, LLC et al
as 3:2020cv00167
Defendant:
National Check Resolutions, LLC and Rocky Mountain Capital Management, LLC
Plaintiff:
Sherry Joyner
Cause Of Action: 18 U.S.C. § 1962
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc00416
Defendant:
Oasis International Group, Limited, 4064 Founders Club Drive, LLC, Satellite Holdings Company and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 0754
Edward Odjaghian v. HHS Technology Group, LLC
as 19-1491
Defendant / Appellee:
HHS TECHNOLOGY GROUP, LLC and BRADLEY WHITE
Defendant:
BREVET CAPITAL MANAGEMENT, LLC and ENGAGEPOINT, INC.
Plaintiff / Appellant:
GORDON NASTA and EDWARD ODJAGHIAN
Plaintiff v. Defendant
as 8:2019cv01009
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bird v. Ocwen Federal Bank, FSB et al
as 1:2019cv00464
Defendant:
Specialized Loan Servicing LLC, Fairbanks Capital Management, Inc., The Huntington National Bank and others
Plaintiff:
Paul Charles Bird, Sr.
Cause Of Action: 28 U.S.C. § 1446
v. Bird et al
as 8:2019cv00463
Defendant:
Fairbanks Capital Management, Inc., Huntington National Bank, Ocwen Federal Bank FSB and others
Cause Of Action: 28 U.S.C. § 1332
Noble Capital Management, LLC v. James Weaver Kirkpatrick, III, P.A. et al
as 1:2019cv00049
Defendant:
JAMES WEAVER KIRKPATRICK, III, P.A., AMANDA MARTIN, JAMES KIRKPATRICK and others
Plaintiff:
NOBLE CAPITAL MANAGEMENT, LLC
Hengle v. PendletonCapital Management, Inc.
as 3:2018cv00744
Plaintiff:
George Hengle
Defendant:
Pendleton Capital Management, Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv00185
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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