Cases 11 - 20 of 31
Bankdirect Capital Finance, LLC v. Mark Edward Partners, LLC et al
as 1:2020cv05005
Defendant:
Mark Freitas and Mark Edward Partners, LLC
Plaintiff:
Bankdirect Capital Finance, LLC
Cause Of Action: 28 U.S.C. § 1330
Bankdirect Capital Finance, LLC v. Ames & Grough Insurance / Risk Management, Inc.
as 1:2020cv03059
Plaintiff:
Bankdirect Capital Finance, LLC
Defendant:
Ames & Grough Insurance / Risk Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
1250 North SD, LLC et al v. Ladder Capital Finance LLC
as 1:2019cv10957
Plaintiff:
1250 North SD Mezz LLC, San Diego Hotel Circle Mezzanine, LLC, San Diego Hotel Circle Owner, LLC and others
Defendant:
Ladder Capital Finance LLC
Cause Of Action: 28 U.S.C. § 1332
Capital Finance, LLC et al v. 22 Maple Street, LLC et al
as 1:2018cv10172
Plaintiff:
Capital Finance, LLC and Capital Funding, LLC
Defendant:
22 Maple Street, LLC , 25 Oriol Drive, LLC , 59 Coolidge Road, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Bankdirect Capital Finance v. Texas Capital Bank National, et al
as 18-1054
Plaintiff - Appellant:
BANKDIRECT CAPITAL FINANCE, LLC
Defendant - Appellant:
TEXAS CAPITAL BANK NATIONAL ASSOCIATION
Defendant - Appellee:
CAPITAL PREMIUM FINANCING, INCORPORATED
Capital Finance, LLC v. Rosenberg et al
as 1:2017cv02107
Plaintiff:
Capital Finance, LLC
Defendant:
Oscar Rosenberg and Josef Neuman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Schmidt v. Wells Fargo & Company et al
as 1:2017cv01555
Plaintiff:
John Schmidt
Defendant:
Wells Fargo & Company , Wells Fargo Bank, N.A. , Wells Fargo Capital Finance, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Bus et al v. Experian Information Solutions, Inc. et al
as 2:2017cv12070
Plaintiff:
Roger J Bus and Lida M Bus
Defendant:
Experian Information Solutions, Inc., Equifax Information Services , LLC , Trans Union LLC and others
Cause Of Action: 15 U.S.C. § 1681
Metropolitan Merchant Capital, Inc. v. Rapid Capital Finance, LLC et al
as 1:2017cv03397
Plaintiff:
Metropolitan Merchant Capital, Inc.
Defendant:
Rapid Capital Finance, LLC and North American Bancard Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
BankDirect Capital Finance LLC v. Texas Fueling Services, Inc. et al
as 1:2017cv02428
Plaintiff:
BankDirect Capital Finance LLC
Defendant:
Texas Fueling Services, Inc. and TFS Oilfield Services, LLC
Cause Of Action: 28 U.S.C. § 1332
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