Cases 11 - 20 of 34
Leaf Capital Funding, LLC v. In Home Personal Services, Inc.
as 1:2020cv05791
Defendant:
In Home Personal Services, Inc.
Plaintiff:
Leaf Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
Leaf Capital Funding, LLC v. The DuSable Museum of African American History, Inc.
as 1:2020cv02739
Plaintiff:
Leaf Capital Funding, LLC
Defendant:
The Dusable Museum of African American History, Inc.
Cause Of Action: 28 U.S.C. § 1332
RHINEHART v. MIDLAND CREDIT MANAGEMENT, INC. et al
as 1:2020cv00914
Defendant:
JEFFERSON CAPITAL SYSTEMS, LLC, CASCADE CAPITAL FUNDING LLC, MIDLAND CREDIT MANAGEMENT, INC. and others
Plaintiff:
ROBERT LEON RHINEHART, IV
Cause Of Action: 15 U.S.C. § 1681
Ford Motor Credit Company LLC v. Fincannon Ford Inc et al
as 1:2019cv00502
Defendant:
GREEN CAPITAL FUNDING, LLC, FINCANNON FORD, INC. f/k/a FINCANNON FORD-MERCURY, INC., LINDA MUGHMAW a/k/a LINDA FINCANNON and others
Plaintiff:
FORD MOTOR CREDIT COMPANY LLC
Cause Of Action: 28 U.S.C. § 1332
BCL-Capital Funding, LLC v. Rudd & Company, PLLC
as 1:2016cv03607
Plaintiff:
BCL-Capital Funding, LLC
Defendant:
Rudd & Company, PLLC
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Miller et al
as 3:2015cv00519
Plaintiff:
Securities and Exchange Commission
Defendant:
Earl D Miller , 5 Star Commercial, LLC and 5 Star Capital Fund, LLC
Cause Of Action: 12 U.S.C. § 22
Pennant Management, Inc. et al v. First Farmers Financial LLC et al
as 1:2015mc01014
Plaintiff:
Pennant Management, Inc.
Intervenor_plaintiff:
Illinois Metropolitan Investment Fund, Harvard Savings Bank
Defendant:
First Farmers Financial LLC, Nikesh Ajay Patel, Timothy Glenn Fisher and others
Receiver:
Patrick Cavanaugh
Primerica Life Insurance Company v. Warren et al
as 1:2015cv06973
Plaintiff:
Primerica Life Insurance Company
Defendant:
Brandon Warren, Ieshia Sampson, Antoine Sampson and others
Cause Of Action: 28 U.S.C. § 1335
Foley & Lardner LLP v. Patel et al
as 1:2015cv05912
Plaintiff:
Foley & Lardner LLP
Defendant:
Nikesh Ajay Patel, Timothy Glenn Fisher, Trisha N. Patel and others
Receiver:
Patrick D. Cavanaugh
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Sentinel Insurance Company, Limited v. Bankers Capital Funding, LLC et al
as 1:2015cv04266
Plaintiff:
Sentinel Insurance Company, Limited
Defendant:
Bankers Capital Funding, LLC and AL and PO Corporation
Cause Of Action: 28 U.S.C. § 2201
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