Cases 1 - 3 of 3
Valleigh Valaughn Family 2014 Trust v. Field et al
as 1:2020cv00661
Defendant:
KTG, IP, Inc. and Daniel Field
Plaintiff:
VALLEIGH VALAUGHN FAMILY 2014 TRUST
Cause Of Action: 28 U.S.C. § 1332
Clay Financial, LLC, et al.
as 1:2016cv11571
Plaintiff:
Clay Financial, LLC, et al. , Woodbourne Investments, LLC , Geraldine K Schwab and others
Defendant:
Michael S Mandell, Finance Factor, LLC, Strategic Innovative Concepts, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Bykhovsky et al v. EAG Capital Holdings Inc et al
as 1:2010cv02356
Plaintiff:
Josif Bykhovsky and Alla Bykhovsky
Defendant:
EAG Capital Holdings Inc, Gary Fishkin, Alex Field and others
Cause Of Action: 12 U.S.C. § 1819
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