Cases 1 - 10 of 21
Stasko v. Taveekan Capital Finance Fund I, LP et al
as 1:2020cv01153
Defendant:
Taveekan Capital Finance Fund I GP, LLC, Second Wave Acquisition, LLC, Taveekan Capital Finance Fund I, LP and others
Plaintiff:
Sandra A Stasko
Cause Of Action: 28 U.S.C. § 1332
Fiorani v. CapitalOne Financial Corporation et al
as 1:2019cv02456
Defendant:
Lindsay Automotive Group, John Does X, Greenwood Recovery, Inc. and others
Plaintiff:
Rosario A. Fiorani, Jr.
Cause Of Action: 28 U.S.C. § 1332
Corbin v. Lee J. Loftus and JMO Finance Staff et al
as 8:2015cv02118
Plaintiff:
Steven T. Corbin
Defendant:
Lee J. Loftus and JMO Finance Staff and Tilton & Bernstein Management
Cause Of Action: 28 U.S.C. § 1441
Leonard-Rufus El et al v. OCWEN Loan Servicing, LLC et al
as 8:2013cv03056
Plaintiff:
Brenda Leonard-Rufus El and Rahn Edward Rufus El
Defendant:
OCWEN Loan Servicing, LLC, US Mortgage Finance Corporation, MERS, INC and others
Cause Of Action: 18 U.S.C. § 1962
Bowman et al v. Finance America, LLC et al
as 8:2013cv00208
Plaintiff:
Tia Bowman and Roy Bowman
Defendant:
Finance America, LLC, Structured Assets Securities Corp. Mortgage Loan Trust 2005-GEL3, GMAC Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Blue Rider Finance, Inc. v. Harbor Bank Maryland et al
as 1:2011cv03101
Plaintiff:
Blue Rider Finance, Inc.
Defendant:
Harbor Bank Maryland, Rodney Dunn, Darryl Banks and others
Cause Of Action: 28 U.S.C. § 1332
People's United Equipment Finance Corp. v. Digna Machine Corporation
as 1:2011cv03018
Plaintiff:
People's United Equipment Finance Corp.
Defendant:
Digna Machine Corporation
Cause Of Action: 28 U.S.C. § 1332
v. People's United Equipment Finance Corp.
as 1:2011cv03017
Defendant:
People's United Equipment Finance Corp.
Cause Of Action: 28 U.S.C. § 1332
Lampton et al v. Household Finance Corporation III et al
as 8:2011cv01364
Plaintiff:
Debra Lampton and Richard Lampton
Defendant:
Household Finance Corporation III , A Mortgage Two Corporation , HSBC Group and others
Cause Of Action: 28 U.S.C. § 1441
Brown v. Wilmington Finance, Inc. et al
as 1:2011cv01237
Plaintiff:
Sonja Brown
Defendant:
Wilmington Finance, Inc., US Bank Association, Ocwen and others
Cause Of Action: 15 U.S.C. § 1640
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