Cases 1 - 4 of 4
Kolodey v. Performant Recovery, Inc. et al
as 3:2017cv00052
Plaintiff:
Kenneth W. Kolodey
Defendant:
Performant Recovery, Inc., United States Small Business Administration and United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 2201
Walden Ventures, LLC v. Haldimand Bay Company, LLC et al
as 2:2013cv00137
Defendant:
Haldimand Bay Company, LLC, Island Management Company, LLC, Island Resource Company, LLC and others
Plaintiff:
Walden Ventures, LLC
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissory Note
Higham v. PNC Bank, N.A. et al
as 1:2012cv01299
Plaintiff:
Douglas Higham
Defendant:
PNC Bank, N.A. , Diversified Collection Services, Inc., U.S. Department of Treasury and others
Cause Of Action: 15 U.S.C. § 1692
Land Holding, LLC v. The Palazzo Grande, Inc. et al
as 2:2011cv10723
Defendant:
The Palazzo Grande, Inc., Domenico Belcastro, Domenico Belcastro Living Trust U/A/D March 27, 2007 and others
Plaintiff:
Land Holding, LLC
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
