Cases 1 - 10 of 47
Jared C. Walters, Chapter 7 Trustee of the Bankruptcy Estate of 3P4PL, LLC et al v. Lynch et al
as 8:2023mc00013
Plaintiff:
Jared C. Walters, Chapter 7 Trustee of the Bankruptcy Estate of 3P4PL, LLC, BIA Investors, L.L.C., SFCRT, L.L.C. and others
Defendant:
Kevin Lynch, - and Logisticsfinance, Inc.
Consumer Financial Protection Bureau, et al v. Kaine Wen, et al
as 23-55700
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU, STATE OF MINNESOTA, by its Attorney General, Keith Ellison, STATE OF NORTH CAROLINA, ex rel. Joshua H. Stein, Attorney General and others
Defendant / Appellant:
KAINE WEN, in his individual capacity and as trustee of the Kaine Wen 2017 Trust, AKA Kaine Wen Dai, AKA Wen Ting Dai, AKA Wenting Kaine Dai
Defendant:
CONSUMER ADVOCACY CENTER, INC., DBA Premier Student Loan Center, TRUE COUNT STAFFING, INC., DBA SL Account Management, PRIME CONSULTING, LLC, DBA Financial Preparation Services and others
In re Welscorp, Inc.
as 3:2022mc80286
In Re:
Welscorp, Inc.
Defendant:
Philip G. Mannoni
Trustee:
Chapter 7 Trustee Lenard E. Schwartzer
Plaintiff:
Lenard E. Schwartzer
Murray, Chapter 7 Trustee v. Total Quality Logistics, LLC
as 4:2022cv01689
Plaintiff:
Christopher R. Murray, Chapter 7 Trustee
Defendant:
Total Quality Logistics, LLC
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Murray, Chapter 7 Trustee v. Wego Chemical LLC
as 4:2022cv01696
Plaintiff:
Christopher R. Murray, Chapter 7 Trustee and Christopher R Murray
Defendant:
Wego Chemical LLC
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Murray, Chapter 7 Trustee v. OFS Commander, LLC
as 4:2022cv01675
Plaintiff:
Christopher R. Murray, Chapter 7 Trustee
Defendant:
OFS Commander, LLC
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Murray, Chapter 7 Trustee v. Omnova Solutions, Inc.
as 4:2022cv01653
Plaintiff:
Christopher R. Murray, Chapter 7 Trustee
Defendant:
Omnova Solutions, Inc.
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Murray, Chapter 7 Trustee v. Forta, LLC
as 4:2022cv01651
Plaintiff:
Christopher R. Murray, Chapter 7 Trustee
Defendant:
Forta, LLC
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Murray, Chapter 7 Trustee v. Engenium Chemicals Corporation
as 4:2022cv01654
Plaintiff:
Christopher R. Murray, Chapter 7 Trustee
Defendant:
Engenium Chemicals Corporation
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Murray, Chapter 7 Trustee v. Geobar SA
as 4:2022cv01658
Plaintiff:
Christopher R. Murray, Chapter 7 Trustee
Defendant:
Geobar SA
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
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