Cases 31 - 40 of 69
Wood v. Dovenmuehle Mortgage, Inc. et al
as 4:2020cv00653
Defendant:
Village Capital & Investment, LLC and Dovenmuehle Mortgage, Inc.
Plaintiff:
Mary Margaret Wood
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Britton v. Village Capital & Investment, LLC et al
as 4:2020cv00349
Defendant:
Village Capital & Investment, LLC
Petitioner:
Daniel Brian Britton
Receiver:
Ron Hughes
Respondent:
Kimberly Scruggs Britton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 6:2020cv00031
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2020cv00047
Not Classified By Court:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 3:2019cv02525
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Not Yet Classified:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 3:2019cv01603
Debtor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Not Yet Classified:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 3:2019cv01575
Not Yet Classified:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 3:2019cv01576
Debtor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Not Yet Classified:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Kehinde Elebute v. Village Capital & Investment
as 19-20326
Appellee:
VILLAGE CAPITAL & INVESTMENT, L.L.C.
Appellant:
KEHINDE ADEYEMI ELEBUTE
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