Cases 11 - 20 of 94
Robert P. Mosier v. Matthew Alan Shelton
as 8:2022cv01361
Plaintiff:
Robert P. Mosier, Trust, CHS Asset Management, Inc. and iCare Financial Solution, Inc.
Defendant:
Matthew Alan Shelton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Small Business Financial Solutions, LLC v. Cavalry, LLC et al
as 8:2022cv01383
Plaintiff:
Small Business Financial Solutions, LLC
Defendant:
Cavalry, LLC, Yoel Bochner and Cavalry, LLC doing business as CNC Property Management
Cause Of Action: 28 U.S.C. § 1441 Removal - Breach of Contract
ANDERSON v. DAVID et al
as 2:2022cv00425
Plaintiff:
MICAH ANDERSON
Defendant:
ALEXANDRA DAVID, PNC FINANCIAL SERVICE GROUP INC., DONNELLEY FINANCIAL SOLUTIONS and others
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Goodrich Cicero Strip LLC v. PLS Financial Solutions of Illinois, Inc.
as 1:2021cv05917
Plaintiff:
Goodrich Cicero Strip LLC
Defendant:
PLS Financial Solutions of Illinois, Inc.
Cause Of Action: 28 U.S.C. § 1332
Small Business Financial Solutions, LLC v. JMA Services, Inc. et al
as 8:2021cv02283
Plaintiff:
Small Business Financial Solutions, LLC
Defendant:
JMA Services, Inc.
Counter Claimant:
Jacob Lichter
Cause Of Action: 28 U.S.C. § 1441
H. Saga International Inc. v. Martinez et al
as 2:2021cv02084
Not Classified By Court:
Clerk W. Aaron Hall
Defendant:
Republic Medical Finance, LLC, Republic, Medical Financial Solutions, LLC and others
Plaintiff:
H. Saga International Inc.
Cause Of Action: 28 U.S.C. § 1332
H. Saga International Inc. v. Medical Finance, LLC et al
as 2:2021cv02085
Not Classified By Court:
Clerk W. Aaron Hall
Defendant:
Medical Financial Solutions, LLC, Medical Finance, LLC and Republic
Plaintiff:
H. Saga International Inc.
Cause Of Action: 28 U.S.C. § 1332
Horvath v. Medical Financial Solutions
as 1:2020cv06729
Plaintiff:
Nicholas Horvath
Defendant:
Medical Financial Solutions
Cause Of Action: 15 U.S.C. § 1692
Per Services, LLC v. Van Sickle et al
as 2:2020cv05539
Defendant:
Robert Van Sickle, III, VANCO LLC, Jamie Van Sickle and others
Plaintiff:
Per Services, LLC d/b/a Xpress Credit Funding a/k/a Perservices, LLC d/b/a XpressCredit Funding Corporation, Per Services, LLC doing business as Xpress Credit Funding also known as Perservices, LLC doing business as XpressCredit Funding Corporation and Perservices, LLC
Cause Of Action: 28 U.S.C. § 1332
Bolton v. Medical Financial Solutions
as 1:2020cv05963
Plaintiff:
Barbara B Bolton
Defendant:
Medical Financial Solutions
Cause Of Action: 15 U.S.C. § 1692
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