Cases 1 - 10 of 23
Omega Funding Solutions, LLC v. New Castle Installs LLC et al
as 1:2024cv02474
Plaintiff:
Omega Funding Solutions, LLC
Defendant:
New Castle Installs LLC and Jaclyn C. Young
Cause Of Action: 28 U.S.C. § 1332 op Diversity-Recovery of Overpayment
Omega Funding Solutions, LLC v. Reifman Law Firm P.L.L.C. et al
as 1:2023cv08975
Plaintiff:
Omega Funding Solutions, LLC
Defendant:
Reifman Law Firm P.L.L.C. and Steven William Reifman
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
The Money Source, Inc. v. Omega Financial Services, Inc.
as 2:2022cv03725
Plaintiff:
The Money Source, Inc.
Defendant:
Omega Financial Services, Inc.
3Rd Party Defendant:
Diane Baranek
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Libertas Funding, LLC v. ACM Development, LLC et al
as 2:2022cv00787
Plaintiff:
Libertas Funding, LLC
Defendant:
ACM Development, LLC, Lucid Tech LLC, Empirical Retail LLC and others
Cause Of Action: 31 U.S.C. § 3545
Plaintiff v. Defendant
as 1:2022cv00787
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
The Charter Oak Fire Insurance Company v. Frascone et al
as 7:2022cv00815
Plaintiff:
Thomas A. Martin Esq The Charter Oak Fire Insurance Company and The Charter Oak Fire Insurance Company
Defendant:
Anthony Frascone, Alpha Omega Realty LLC and Alpha Omega Building Consulting Corp.
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
The Charter Oak Fire Insurance Company v. Alpha Omega Realty LLC et al
as 7:2022cv00814
Plaintiff:
The Charter Oak Fire Insurance Company
Defendant:
Alpha Omega Realty LLC and Alpha Omega Building Consulting Corp
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Omega Tool Measuring Machines, Inc. v. NAP Asset Holdings Ltd.
as 6:2019cv06083
Defendant:
NAP Asset Holdings Ltd. d/b/a NAP GLADU
Plaintiff:
Omega Tool Measuring Machines, Inc.
Cause Of Action: 28 U.S.C. § 1446
Bank of New York Mellon v. Omega Energy International S.A. et al
as 1:2018cv09198
Defendant:
Omega Energy International S.A. and Nikoil Energy Corp.
Plaintiff:
The Bank of New York Mellon and Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 bc
Omega Overseas Partners, Ltd. v. Griffith et al
as 1:2013cv04202
Defendant:
Rupert Dorey, David Jeffreys, Tetragon Financial Management LP and others
Plaintiff:
Jeffrey D. Hall and Omega Overseas Partners, Ltd.
Nominal Defendant:
Tetragon Financial Group Limited
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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