Cases 31 - 40 of 177
Plaintiff v. Defendant
as 4:2020cv02264
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Salem Pointe Capital, LLC v. BEP Rarity Bay, LLC, et al
as 20-6016
Defendant / Appellee:
BALD EAGLE VENTURES, LLC and BEP RARITY BAY, LLC
Petitioner / Appellant:
RARITY BAY PARTNERS, fka Salem Pointe Capital Partners
Plaintiff / Appellee:
SALEM POINTE CAPITAL, LLC
Orr v. Sterling Bancorp, Inc. et al
as 5:2020cv10788
Defendant:
American Capital Partners, LLC, Sterling Bancorp, Inc., Michael Montemayor and others
Plaintiff:
David Orr
Plaintiff v. Defendant
as 3:2020cv00439
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM v. Sterling Bancorp, Inc. et al
as 5:2020cv10490
Defendant:
American Capital Partners, LLC, Sterling Bancorp, Inc., Michael Montemayor and others
Plaintiff:
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
Scheel Publishing, Inc. v. Khleif et al
as 1:2020cv00076
Defendant:
Riyad Khleif, Tiffany Lowe, Lifetime Cashflow Academy, LLC and others
Plaintiff:
Scheel Publishing, Inc.
3Rd Party Defendant:
J. Scott Scheel and Christine Scheel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tarrant v. Havenpark Capital Partners LLC et al
as 2:2019cv13127
Defendant:
Gerald Van Tassel, Heartland Communities LLC, Heartland Living LLC and others
Plaintiff:
Pamela Tarrant
Cause Of Action: 28 U.S.C. § 1332
Moser v. Nessler et al
as 2:2019cv00133
Defendant:
LJMN Holdings, LLC, Michael Nessler, ITC Capital Partners, LLC and others
Plaintiff:
Gregory G. Moser
Cause Of Action: 28 U.S.C. § 1332
USA v. Hammons et al
as 6:2019cv00195
Defendant:
Midland Funding, LLC, Oliphant Financial Corporation, Billy R. Hammons and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2019cv00643
Defendant:
Plaintiff v. Defendant
Consolidated Plaintiff:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
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