Cases 1 - 6 of 6
Cash Flow, LLC dba Flexent v. Whole Stones LLC et al
as 4:2023cv02913
Plaintiff:
Cash Flow, LLC dba Flexent and Cash Flow, LLC doing business as Flexent
Defendant:
Whole Stones LLC, Mehmet Ismail Kahyaoglu and Mehmet Kahyaoglu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LVGV, LLC v. National Cash Services, Inc.
as 8:2017cv00012
Petitioner:
LVGV, LLC
Respondent:
National Cash Services, Inc.
Check Into Cash, Inc. v. Debt Management Partners, LLC (JRG1)
as 1:2016cv00181
Defendant:
Debt Management Partners, LLC
Plaintiff:
Check Into Cash, Inc.
Cause Of Action: 28 U.S.C. § 1441
Merchant Cash & Capital LLC v. Larry's Cap Rock & Stone, Inc. et al
as 1:2014mc22165
Plaintiff:
Merchant Cash & Capital LLC
Defendant:
Larry's Cap Rock & Stone, Inc. and Ryan Albregts
Cause Of Action: Registration of Foreign Judgment
Eugenia Emmanouil, et al v. Mita Management, et al
as 12-2944
Plaintiff - Appellee:
EUGENIA K. EMMANOUIL and ANTHONY Z. EMMANOUIL
Defendant - Appellee:
MITA MANAGEMENT, MICHAEL AVALLONE, COMMUNITY CHECK CASHING II and others
Defendant - Appellant:
VINCENT VICTOR ROGGIO
EMMANOUIL et al v. MITA MANAGEMENT, LLC et al
as 3:2011cv05575
Plaintiff:
EUGENIA K. EMMANOUIL and ANTHONY Z. EMMANOUIL
Defendant:
MITA MANAGEMENT, LLC , MICHAEL AVALLONE , COMMUNITY CHECK CASHING II, LLC and others
Cross_claimant:
MICHAEL AVALLONE , DEERFIELD FUNDING, LLC , COMMUNITY CHECK CASHING II, LLC and others
Cross_defendant:
KATHLEEN A. BRADLEY, CALLIE LASCH ROGGIO and VINCENT ROGGIO
Cause Of Action: 28 U.S.C. § 1332
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