Cases 31 - 40 of 67
USA v. Waterside Capital Corporation
as 1:2014mc00018
Receiver:
US Small Business Administration
Plaintiff:
USA
Defendant:
Waterside Capital Corporation
Seff Enterprises & Holdings, LLC et al v. Federal Deposit Insurance Corporation as Receiver for Butler Bank et al
as 1:2013cv00454
Defendant:
Robert Chapman, Federal Deposit Insurance Corporation, Receiver and Antonia Shelzi
Plaintiff:
Laurie Foistner and Seff Enterprises & Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Plaintiff v. Defendant
as 1:2013cv00371
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Arrowood Indemnity Co. v. The Lubrizol Corporation et al
as 1:2013mc00023
Plaintiff:
Arrowood Indemnity Co.
Respondent:
RiverStone Claims Management, LLC
Third Party Plaintiff:
The Lubrizol Corporation
Defendant:
The Lubrizol Corporation
Third Party Defendant:
United States Fire Insurance Company
USA v. Hanam Capital Corporation
as 1:2012mc00055
Defendant:
Hanam Capital Corporation
Receiver:
US Small Business Administration
Plaintiff:
USA
Federal Trade Commission v. IAB Marketing Associates, LP et al
as 1:2012mc00040
Defendant:
FAV Marketing, Inc., Judy M. Hamilton, Roy D. Hamilton and others
Plaintiff:
Federal Trade Commission
Receiver:
Charlene C. Koonce
GE Commercial Distribution Finance Corporation v. MTS Associates of Londonderry, LLC et al
as 1:2012cv00300
Defendant:
David E. McCurdy Trust, MTS Associates of Londonderry, LLC and David E. McCurdy
Plaintiff:
GE Commercial Distribution Finance Corporation
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Plaintiff v. Defendant
as 1:2012cv00268
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
American Municipal Power, Inc. v. Bechtel Power Corporation
as 1:2012mc00025
Plaintiff:
American Municipal Power, Inc.
Defendant:
Bechtel Power Corporation
Respondent:
Powerspan Corporation
Plaintiff v. Defendant
as 1:2012cv00173
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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