Cases 1 - 10 of 13
IOU Central Inc. d/b/a IOU Financial Inc. v. Tyler Promotions LLC et al
as 4:2022cv10581
Plaintiff:
IOU Central Inc. d/b/a IOU Financial Inc.
Defendant:
Tyler Promotions LLC, Tyler Promotions2 LLC, Prime Eight Ten LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
HEWLETT PACKARD ENTERPRISE COMPANY v. TELQUEST INTERNATIONAL et al
as 2:2021cv04966
Defendant:
VISTA TECHNOLOGIAS, AZITA JAVAHERIAN, CARLOS SORIANO and others
Plaintiff:
HEWLETT PACKARD ENTERPRISE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Pacelli et al v. Augustus Intelligence, Inc.
as 1:2020cv01011
Plaintiff:
Marco G. Pacelli, Ed Crump and Marco Pacelli
Defendant:
Augustus Intelligence, Inc.
Cause Of Action: 28 U.S.C. § 1332
Augustus Intelligence, Inc. v. Pacelli et al
as 1:2020cv00413
Defendant:
Marco Pacelli, Ed Crump and Marco G. Pacelli
Plaintiff:
Augustus Intelligence, Inc.
Cause Of Action: 28 U.S.C. § 1332 ds
Crichton et al v. Augustus Energy Resources, L.L.C.
as 1:2015cv00835
Plaintiff:
Melissa Clarke Crichton and Cristy Hedgpeth
Defendant:
Augustus Energy Resources, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Evans v. Wyndham Worldwide Operations, Inc. et al
as 3:2014cv01683
Plaintiff:
Eula Evans
Defendant:
Wyndham Worldwide Operations, Inc. , Wyndham Vacation Resorts, Inc. , Wyndham Vacation Ownership, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
North Broward Hospital District v. CareFirst of Maryland, Inc. et al
as 0:2011cv60708
Defendant:
CareFirst of Maryland, Inc. , Augustus Johnson and CareFirst BlueCross BlueShield
Plaintiff:
North Broward Hospital District
Cause Of Action: 28 U.S.C. § 1441
HICA Education Loan Corporation v. Stephens
as 1:2010cv03788
Plaintiff:
HICA Education Loan Corporation
Defendant:
Augustus T. Stephens, III
Cause Of Action: 42 U.S.C. § 294
Wells Fargo Bank, N.A. v. Trust Preferred Solutions, LLC et al
as 1:2009cv09135
Cross Claimant:
Vertical CDO 2003-1, Ltd., Zion First National Bank, Assured Guaranty Corp. and others
Counter Defendant:
Wells Fargo Bank, N.A., Soloso CDO 2007-I Ltd., Soloso CDO 2007-I Corp. and others
Cross Defendant:
SCP Capital I, Ltd., SCP Master Fund II, Ltd., Woodmen of the World Life Insurance and others
Defendant:
AG Financial Products, Inc., Hildene Opportunities Master Fund, Ltd., Alvin Sherman 1993 Rev. Living Trust and others
Not Yet Classified:
J.P Morgan Clearing Corp., The Huntington National Bank, Gam Arbitrage Investments Inc. and others
Cause Of Action: 28 U.S.C. § 1335
Parker
as 2:2009cv02003
Plaintiff:
John D Parker, II
Defendant:
Shaw & Lines, LLC, Augustus Shaw, Andrada Shaw and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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