Cases 21 - 30 of 119
21st Mortgage Corporation v. Eskanos et al
as 1:2021cv21047
Plaintiff:
21st Mortgage Corporation
Defendant:
Washington Mutual Bank doing business as JPMorgan Chase Bank, USA Small Business Administration, Ami Eskanos and others
Counter Defendant:
FDIC as Receiver for Washington Mutual Bank, Knoxville 2012 Trust and Christiana Trust, a Division of Wilmington Savings Fund Society, FSB
Counter Claimant:
Christiana Trust, A Division of Wilmington Savings Fund Society
Cause Of Action: 28 U.S.C. § 1441
Wiand v. Family Tree Estate Planning, LLC et al
as 8:2021cv00361
Defendant:
Lifeline Innovations & Insurance Solutions LLC, Elliott Financial Group, Inc., MASears LLC d/b/a Picasso Group and others
Plaintiff:
Burton Wiand
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 8:2021cv00173
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Akers et al v. Newby et al
as 8:2021cv00140
Defendant:
Newby Communities d/b/a Newby Management, Todd Newby, Neil Brown and others
Plaintiff:
Nancy Oliver, Dawn Pease, Ray Jordan and others
Cause Of Action: 18 U.S.C. § 1962
Acheron Portfolio Trust et al v. MUKAMAL
as 1:2020cv25025
Plaintiff:
AVERNUS PORTFOLIO TRUST, ACHERON CAPITAL, LTD., STYX PORTFOLIO TRUST and others
Defendant:
BARRY MUKAMAL, as Trustee of the MUTUAL BENEFITS KEEP POLICY TRUST and Barry Mukamal
Cause Of Action: 09 U.S.C. § 0001
Securities and Exchange Commission v. Newman
as 0:2020cv61976
Defendant:
Mason D. Newman and Barry Weiss
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Carlton v. National Credit Systems, Inc. et al
as 3:2020cv00966
Defendant:
National Credit Systems, Inc. and Experian Information Solutions, Inc.
Plaintiff:
Barry Carlton
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2020cv01367
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wiand v. Arduini et al
as 8:2020cv00862
Defendant:
Joseph LeVecchia, Betsy Doolin, Tami Higuchi and others
Plaintiff:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Davison et al
as 1:2020mc20726
Defendant:
551 3D AVE S, LLC, EQUIALT FUND, LLC, EQUIALT FUND II, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754
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