Cases 21 - 30 of 31
1621 Coit Road Realty LLC et al v. Midwest TX Realty LLC et al
as 3:2016cv03337
Plaintiff:
1621 Coit Road Realty LLC , 5601 Plum Creek Drive Realty LLC , 2301 North Oregon Street Realty LLC and others
Defendant:
Midwest TX Realty LLC , Josef Neuman and Oscar Rosenberg
Intervenor:
Capital Finance LLC and Banco Popular North America
Counter_claimant:
Midwest TX Realty LLC
Counter_defendant:
1621 Coit Road Realty LLC , 2301 North Oregon Street Realty LLC , 5601 Plum Creek Drive Realty LLC and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association et al v. Dana Transport, Inc.
as 1:2016cv07797
Plaintiff:
PNC Bank, National Association , Wells Fargo Capital Finance, LLC , Wells Fargo Bank, National Association and others
Defendant:
Dana Transport, Inc. and Ronald B. Dana
Cause Of Action: 28 U.S.C. § 1332
Capital Finance, LLC v. Highlands of Huber Springs, LLC et al
as 1:2016cv02760
Plaintiff:
Capital Finance, LLC
Defendant:
Highlands of Huber Springs, LLC, Highlands of McGehee, LLC, Highlands of Harrison Orendorf, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Bankdirect Capital Finance, LLC v. Capital Premium Financing, Inc.
as 1:2015cv10340
Plaintiff:
Bankdirect Capital Finance, LLC
Defendant:
Capital Premium Financing, Inc.
Cause Of Action: 28 U.S.C. § 1330
Wells Fargo Capital Finance, LLC v. Omega Universal Services, Inc.
as 0:2014cv01669
Plaintiff:
Wells Fargo Capital Finance, LLC
Defendant:
Omega Universal Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Barney Ng v. Wells Fargo Foothill LLC, et al
as 13-56508
Plaintiff - Appellant:
BARNEY NG
Defendant - Appellee:
WELLS FARGO FOOTHILL LLC, a Delaware limited liability company, WELLS FARGO CAPITAL FINANCE, LLC, a Delaware limited liability company and WELLS FARGO BANK, N.A.
Plasma Fab, LLC et al v. BankDirect Capital Finance, LLC et al
as 1:2013cv00074
Defendant:
BankDirect Capital Finance, LLC and Scottsdale Insurance Company
Plaintiff:
Russell McCann and Plasma Fab, LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal-Breach of Contract
Barney Ng v. Wells Fargo Foothill LLC et al
as 2:2012cv08942
Defendant:
Does, Wells Fargo Bank, N.A., Wells Fargo Capital Finance, LLC and others
Plaintiff:
Barney Ng
Riverwalk Holding Ltd. v. Atalaya Capital Management et al
as 3:2012cv01992
Plaintiff:
Riverwalk Holding Ltd.
Defendant:
Atalaya Capital Management LP , First Financial Investment Fund Holdings LLC , First Financial Portfolio Services LLC and others
Cause Of Action: 28 U.S.C. § 1332
Bankdirect Capital Finance, LLC v. Dallas National Insurance Company
as 1:2010cv04725
Plaintiff:
Bankdirect Capital Finance, LLC
Defendant:
Dallas National Insurance Company
Cause Of Action: 12 U.S.C. § 635
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