Cases 1 - 10 of 17
State of Tennessee et al v. Ideal Horizon Benefits, LLC et al
as 3:2023cv00046
Plaintiff:
State of Tennessee and Commonwealth of Kentucky
Defendant:
Ideal Horizon Benefits, LLC doing business as Solar Titan USA, Craig Kelley, Richard Atnip and others
Receiver:
Richard Ray
Intervenor:
Volunteer Ventures, LLC and Consolidated Electrical Distributors, Inc. dba Greentech Renewables
Petitioner:
Vickie Seagle, Page Harrison, Trustee of the Seagle Family Revocable Trust and IPFS Corporation
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Cooperman v. GUNTHER MOTOR COMPANY NEW VENTURES, LLC.
as 0:2023cv60218
Plaintiff:
Kirsten Cooperman
Defendant:
GUNTHER MOTOR COMPANY NEW VENTURES, LLC. A Florida Limited Liability Company doing business as GUNTHER VW OF DELRAY
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Hansen v. Valor Roofing LLC et al
as 1:2022cv02828
Plaintiff:
Kenneth Hansen
Defendant:
Valor Roofing LLC doing business as Valor Roof and Solar, Telt Ventures, LLC, Goodleap, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dennis T. McGaughey et al v. PNP Management Services, VII, LLC et al
as 8:2019cv00826
Plaintiff:
Byron Priestley and Dennis T. McGaughey
Defendant:
20 CAP FUND I, LLC, NPA Associates, LLC, Carl Fusco and others
Cause Of Action: 15 U.S.C. § 1601
Burke et al v. Countrywide Mortgage Ventures, LLC et al
as 1:2017cv00220
Plaintiff:
Thomas Michael Burke and Elizabeth Braxton Burke
Defendant:
Countrywide Mortgage Ventures, LLC and any Alleged "Un-Noticed" "New Creditor"
Cause Of Action: 15 U.S.C. § 1640
RAJA et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 1:2016cv00511
Plaintiff:
M. NAWAZ RAJA and NEELUM NAWAZ RAJA
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, INDY MAC BANK FSB, INDY MAC FEDERAL BANK and others
Cause Of Action: 15 U.S.C. § 1601
Streza v. Bank of America et al
as 3:2013cv00573
Plaintiff:
Elizabeth Streza
Defendant:
Bank of America, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1692
Indymac Venture, LLC v. Hurd et al
as 1:2013cv03942
Plaintiff:
Indymac Venture, LLC
Defendant:
Alonso Hurd, Unknown Heirs and Legatees and Unknown Owners And Non-Record Claimants
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Torts to Land
Gwendolyn Mandosia v. IndyMac Bank FSB et al
as 2:2011cv01475
Defendant:
IndyMac Bank FSB, IndyMac Venture, LLC and One West Bank, FSB
Plaintiff:
Gwendolyn Mandosia
Uyen Nguyen, et al v. Bank of New York, et al
as 11-55141
Plaintiff - Appellant:
UYEN T. NGUYEN, LAN AUH NGHIEM, THIEN HUYNH and others
Defendant - Appellee:
BANK OF NEW YORK, a National Association, UNITED GUARANTY MORTGAGE INDEMNITY COMPANY, a North Carolina corporation, COUNTRYWIDE FINANCIAL CORPORATION, a Delaware Corporation and others
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