Cases 1 - 9 of 9
Melody Kizler et al v. Budget Finance Company et al
as 5:2020cv00296
Plaintiff:
Melody Kizler, Tyrone J Blake and Tyrone Blake
Defendant:
Budget Finance Company, Monroe Acceptance Company, Inc., Budget Funding I, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Kaur et al v. World Business Lenders, LLC et al
as 1:2019cv11364
Plaintiff:
Ramanjeet Kaur, Kulwinder Singh Uppal and New England Distributors, Inc.
Defendant:
World Business Lenders, LLC, Axos Bank, WBO SPL I, LLC and others
Cause Of Action: 28 U.S.C. § 1441
DF Investments LLC et al v. Federal Deposit Insurance Corporation, As Receiver of Doral Bank
as 3:2016cv01813
Plaintiff:
DF Investments LLC , DF Holdings LLC , DF Servicing LLC and others
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Ritchie Capital Management, L.L.C. et al v. BMO Harris Bank N.A.
as 1:2014cv01936
Plaintiff:
Ritchie Capital Management, L.L.C. , Ritchie Capital Management, LTD , Ritchie Special Credit Investments, Ltd. and others
Defendant:
BMO Harris Bank N.A.
Cause Of Action: 12 U.S.C. § 632
Douglas Jacobsen et al v. First California Bank et al
as 2:2012cv00890
Plaintiff:
Dennis D Jacobsen Family Holdings I LLC, Dennis D Jacobsen Family Holdings II LLC, Dennis D Jacobsen Family Holdings III LLC and others
Defendant:
Does and First California Bank
Iberiabank v. Beneva 41-I, LLC, et al
as 11-11195
Plaintiff - Appellee:
IBERIABANK, a Louisiana banking coporation and authorized to do business in the State of Florida
Defendant - Appellant:
BENEVA 41-I, LLC, a Florida limited liability company, BENEVA 41-II, LLC, a Florida limited liability company and BENEVA 41-III. LLC, a Florida limited liability company
Iberiabank v. Beneva 41-I, LLC et al
as 8:2010cv01656
Plaintiff:
Iberiabank
Defendant:
Beneva 41-I, LLC, Beneva 41-II, LLC and Beneva 41-III, LLC
Cause Of Action: 12 U.S.C. § 1821
SSR Capital Partners, LP et al v. Arrowhead Capital Partners II, LP et al
as 3:2009cv02361
Plaintiff:
SSR Capital Partners, LP, SSR Capital Partners, LP, SSR Capital Partners, LP and others
Defendant:
Arrowhead Capital Partners II, LP, Arrowhead Capital Partners II, LP, Arrowhead Capital Management, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
S. Parker Construction, Inc. v. Suntex Homes, LLC et al
as 2:2008cv01439
Plaintiff:
S. Parker Construction, Inc.
Defendant:
Suntex Homes, LLC, Sierra Ridge Ventures, LLC and NU-CO-BB-I, LLC
Consol Claimant:
Sierra Ridge Ventures, LLC, Sierra Ridge Ventures, LLC, S. Parker Construction, Inc. and others
Consol Defendant:
Barry Parker Construction, Inc.
Consol Third Party Defendant:
Scott Barry, Sean Barry, Barry Shane and others
Cause Of Action: U.S. Government Defendant
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