Cases 1 - 10 of 304
Gaskins v. EK Real Estate Fund I, LLC et al
as 1:2024cv00944
Plaintiff:
Julie Gaskins
Defendant:
EK Real Estate Fund I, LLC, EasyKnock, Inc. and TVC Funding III, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Durham et al v. Home Partners Holdings, LLC et al
as 8:2023cv03490
Plaintiff:
Ayoka Durham and Marcus Durham
Defendant:
Home Partners Holdings LLC, OPVHHJV LLC, d/b/a Pathlight Property Management, SFR Borrower 2022-1 LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Stormfield Capital Funding I, LLC v. Monster Investments, Inc. et al
as 1:2023cv03244
Plaintiff:
Stormfield Capital Funding I, LLC
Defendant:
Monster Investments, Inc., K L A R, Inc. and Donald I. Bernard
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Stormfield Capital Funding I, LLC v. Monster Investments, Inc. et al
as 8:2023cv03244
Plaintiff:
Stormfield Capital Funding I, LLC
Defendant:
Monster Investments, Inc., K L A R, Inc. and Donald I. Bernard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 1:2023cv02904
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Churchill Funding I, LLC v. Easy Financial, LLC
as 3:2023cv00398
Plaintiff:
Churchill Funding I, LLC
Defendant:
Easy Financial, LLC
Churchill Funding I, LLC v. Easy Financial, LLC
as 3:2023cv00394
Plaintiff:
Churchill Funding I, LLC
Defendant:
Easy Financial, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Southland National Insurance Corporation et al v. Lindberg et al
as 5:2023cv00340
Plaintiff:
Southland National Insurance Corporation, Bankers Life Insurance Company, Colorado Bankers Life Insurance Company and others
Defendant:
Greg E. Lindberg, Christopher Herwig, Devin Solow and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv00380
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Julie Gaskins v. EK Real Estate Fund I, LLC
as 23-1483
Plaintiff / Appellant:
JULIE A. GASKINS, Individually and as Personal Representative for the Estate of Andrew S. Gaskins
Defendant / Appellee:
EK REAL ESTATE FUND I, LLC, EASYKNOCK, INC. and TVC FUNDING III, LLC
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