Cases 1 - 5 of 5
AD&H CAPITAL, LLC f/k/a GUZZA USA, LLC v. SKINNY AND CO., INC.
as 1:2022cv02281
Plaintiff:
AD&H CAPITAL, LLC and AD&H CAPITAL, LLC f/k/a GUZZA USA, LLC
Defendant:
SKINNY AND CO., INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Huntington National Bank v. Gatlin Rago CPA Group LLC et al
as 2:2020cv00366
Plaintiff:
The Huntington National Bank
Defendant:
Neil A. Rago, Gatlin Rago CPA Group LLC, f/k/a Rago & Snyder CPA and Associates LLC, Gatlin Rago CPA Group LLC and others
Cause Of Action: 28 U.S.C. § 1332
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
ACF 2006 CORP v. CONOUR et al
as 1:2013cv01286
Plaintiff:
ACF 2006 CORP
Defendant:
COHEN & MALAD, LLP, WILLIAM F. CONOUR, CONOUR LAW FIRM, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
WELLS FARGO BANK, NATIONAL ASSOCIATION v. LAUTH et al
as 1:2009cv00746
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION and WELLS FARGO BANK, NATIONAL ASSOCIATION
Defendant:
ROBERT L. LAUTH, JR., GREGORY C. GURNIK, LAWRENCE B. PALMER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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