Cases 1 - 8 of 8
1776 CAPITAL FINANCE, LLC v. ADMI, INC. et al
as 5:2024cv02667
Plaintiff:
1776 CAPITAL FINANCE, LLC
Defendant:
ADMI, INC. and Allen Moyer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Najarian Holdings LLC, et al v. CoreVest American Finance Lend, et al
as 22-15010
Plaintiff / Appellant:
NAJARIAN HOLDINGS LLC and NAJARIAN CAPITAL LLC
Defendant / Appellee:
COREVEST AMERICAN FINANCE LENDER LLC
Defendant:
CAF LENDING, LLC
CASE NUMBER NOT USED
as 2:2017cv01191
Plaintiff:
TCF Inventory Finance, Inc, Shelly Mae Gillott Beardslee and Banner Bank
Debtor:
Seattle Home Appliance, LLC and Thomas Henry Beardslee
Garnishee:
JPMorgan Chase Bank, NA and Bank of America NA
Cause Of Action: Civil Miscellaneous Case
Amur Equipment Finance, Inc. v. CHD Transport, Inc.
as 1:2017cv00416
Plaintiff:
Amur Equipment Finance, Inc.
Defendant:
CHD Transport, Inc.
Cause Of Action: 28 U.S.C. § 1332
People's United Equipment Finance Corp. fka Financial Federal Credit Inc. v. Hale et al
as 1:2014cv01272
Plaintiff:
People's United Equipment Finance Corp.
Defendant:
Scott Wesley Hale and Hook Service Crane & Rigging, Inc.
Cause Of Action: 28 U.S.C. § 1332
Pleasant Valley Biofuels, LLC v. Quest Capital Finance, Inc et al
as 4:2012cv00229
Defendant:
Quest Capital Finance, Inc and Sanchez, Medina, Gonzalez, Quesada, Lage, Crespo & Gomez, LLP
Plaintiff:
Pleasant Valley Biofuels, LLC
Cause Of Action: 28 U.S.C. § 1332
Clemmons et al v. America's Wholesale Lender et al
as 2:2011cv00513
Defendant:
America's Wholesale Lender, Chase Home Finance LLC, CitiMortgage, Inc. and others
Plaintiff:
Katherine M. Clemmons, Paul Malkon, Tanya Malkon and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Tristar Finance v. Allied Commercial Partners, Inc. et al
as 2:2010cv01766
Plaintiff:
Tristar Finance
Defendant:
Allied Commercial Partners, Inc. and Dairld Wurtz
Cause Of Action: 28 U.S.C. § 1330
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