Cases 1 - 10 of 94
Steve Ford v. Genesis Financial Solutions, Inc.
as 24-1341
Plaintiff:
STEVE FORD, individually and on behalf of all others similarly situated
Defendant:
GENESIS FINANCIAL SOLUTIONS, INC. and SPRING OAKS CAPITAL SPV, LLC
HTI Financial Solutions Limited v. Manhattan SMI KG Properties Finance Limited et al
as 1:2024cv00237
Plaintiff:
HTI FINANCIAL SOLUTIONS, LIMITED and HTI Financial Solutions Limited
Defendant:
MANHATTAN SMI KG PROPERTIES FINANCE LIMITED, SMI USA GROUP LLC f/k/a SHANGHAI MUNICIPAL INVESTMENT GROUP USA LLC, SMI 520 FIFTH AVE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Small Business Financial Solutions, LLC v. Legend Cookware LLC et al
as 8:2023cv02744
Plaintiff:
Small Business Financial Solutions, LLC
Defendant:
Legend Cookware LLC and Lipa Pollak
Cause Of Action: 28 U.S.C. § 1441 Removal - Breach of Contract
Ford v. Genesis Financial Solutions, Inc. et al
as 8:2023cv02156
Plaintiff:
Steve Ford
Defendant:
Genesis Financial Solutions, Inc. and Spring Oaks Capital SPV, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Broadridge Financial Solutions, Inc. v. Schaffer
as 2:2022cv07827
Plaintiff:
Broadridge Financial Solutions, Inc.
Defendant:
Timothy Schaffer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Erhart v. COAST TO COAST FINANCIAL SOLUTIONS, INC
as 1:2022cv06611
Plaintiff:
Tobey Erhart
Defendant:
COAST TO COAST FINANCIAL SOLUTIONS, INC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Minnesota Life Insurance Company v. Strong et al
as 0:2022cv02718
Plaintiff:
Minnesota Life Insurance Company
Defendant:
Matthew F. Strong and Strong Financial Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
PureFacts Financial Solutions, Inc. et al v. Costa et al
as 1:2022cv07058
Plaintiff:
PureFacts Financial Solutions, Inc. and PureFacts (USA) Inc.
Defendant:
Grace Costa and Michael McCann
Cause Of Action: 28 U.S.C. § 1446 bc Notice of Removal - Breach of Contract
Robert P. Mosier v. Allen Y Hsu et al
as 8:2022cv01365
Plaintiff:
Robert P. Mosier, Federal Equity Receiver for the Church of the Healthy Self aka CHS Trust, CHS Asset Management, Inc., and iCare Financial Solution, Inc. and Robert P. Mosier
Defendant:
Allen Y. Hsu, an individual, HSU Law Associates, PLLC, a New York Professional service limited liability company, DOES 1-20, inclusive and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Robert P. Mosier v. Maxine N. Irgang
as 8:2022cv01362
Plaintiff:
Robert P. Mosier, CHS Trust, CHS Asset Management, Inc. and iCare Financial Solution, Inc.
Defendant:
Maxine N. Irgang
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
