Cases 21 - 30 of 75
Argosy Capital Group III, L.P. et al v. Triangle Capital Corporation
as 1:2017cv09845
Plaintiff:
Argosy Capital Group III, L.P. , Salem Halifax Capital Partners, L.P. , Cordam Group, LLC and others
Defendant:
Triangle Capital Corporation
Cause Of Action: 15 U.S.C. § 78
Roberson-Bey et al v. Dovenmuehle Mortgage, Inc. et al
as 8:2017cv01789
Plaintiff:
Frank E. Roberson-Bey and Cheryl B. Roberson
Defendant:
Dovenmuehle Mortgage, Inc., Maryland DHCD Home Ownership Program, FNMC - National City Bank and others
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument
Wells Fargo Equipment Finance, Inc. v. Chellino Crane Inc. et al
as 1:2017cv02043
Plaintiff:
Wells Fargo Equipment Finance, Inc.
Defendant:
Chellino Crane Inc. , Sam J Chellino Crane Rental, Inc. , Frank Chellino and others
Cause Of Action: 28 U.S.C. § 1332
Prince v. DiFatta
as 1:2015cv03457
Plaintiff:
Todd L. Prince
Defendant:
Frank DiFatta
Cause Of Action: 28 U.S.C. § 1332
PROSPERITY BANK v. FNE LLC et al
as 4:2014cv00570
Plaintiff:
PROSPERITY BANK
Defendant:
FNE LLC and FRANK VISCONTI
Cause Of Action: 28 U.S.C. § 1332
Frank M. Ewing v. Wayne Ewing Films, Inc.
as 1:2014cv02736
Plaintiff:
Frank M. Ewing
Defendant:
Wayne Ewing Films, Inc.
Thirdparty_defendant:
Robert W. Lang, Francis Ewing Tennery and Judith H. Ewing
Thirdparty_plaintiff:
Wayne Ewing Films, Inc.
Counter_claimant:
Wayne Ewing Films, Inc.
Counter_defendant:
Frank M. Ewing
Cause Of Action: 28 U.S.C. § 1332
ReadyCap Lending, LLC v. Pungo Laundries, LTD et al
as 2:2014cv00423
Plaintiff:
ReadyCap Lending, LLC
Defendant:
Pungo Laundries, LTD, Frank Zielinski and Connie Zielinski
Cause Of Action: 28 U.S.C. § 1332
Jim Moran & Associates Inc v. Moultrie Brothers LLC et al
as 2:2014cv00653
Plaintiff:
Jim Moran & Associates Inc
Defendant:
Moultrie Brothers LLC, Frank Moultrie, Steven Moultrie and others
Cause Of Action: 28 U.S.C. § 1332
IOZZIA et al v. OCWEN LOAN SERVICING, LLC et al
as 2:2013cv03279
Plaintiff:
FRANK IOZZIA and MISTIK, LLC
Defendant:
OCWEN LOAN SERVICING, LLC and JANE DOES 1-20
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
MOBILE HWY PENSACOLA LLC et al v. SYNOVUS BANK et al
as 3:2013cv00311
Plaintiff:
MOBILE HWY PENSACOLA LLC , SCOTT J BELL , CHARLES ALLCOTT, III and others
Defendant:
COLUMBUS BANK AND TRUST COMPANY, COASTAL BANK AND TRUST OF FLORIDA, BANK OF PENSACOLA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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