Cases 1 - 10 of 32
Tri-State Electrical Contractors LLC v. Consolidated Electrical Distributos Inc et al
as 5:2022cv00856
Plaintiff:
Tri-State Electrical Contractors LLC
Defendant:
Consolidated Electrical Distributos Inc, Accident Fund, American Family Life Assurance and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Plaintiff v. Defendant
as 8:2022cv00792
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Consumer Financial Protection v. Armond Aria, et al
as 21-55525
Defendant / Appellant:
ARMOND ARIA, owner and CEO of Global Financial Support, Inc., AKA Armond Amir Aria
Defendant:
GLOBAL FINANCIAL SUPPORT, INC., DBA College Financial Advisory, DBA Student Financial Resource Center
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU
Pacific Office Automation Inc. v. Pitney Bowes Inc. et al
as 3:2020cv00651
Defendant:
The Pitney Bowes Bank, Inc., Pitney Bowes Global Financial Services LLC, Wheeler Financial From Pitney Bowes Inc. and others
Plaintiff:
Pacific Office Automation Inc.
Cause Of Action: 15 U.S.C. § 2
Barry Rowland v. Sandy Morris Financial
as 20-1187
Plaintiff / Appellee:
DONNA ROWLAND and BARRY ROWLAND
Defendant:
MINNESOTA LIFE INSURANCE COMPANY, GLOBAL FINANCIAL PRIVATE CAPITAL, LLC and GF INVESTMENT SERVICES, LLC
Defendant / Appellant:
SANDY MORRIS FINANCIAL & ESTATE PLANNING SERVICES, LLC and SANDEVA O'BRYAN MORRIS
Backer v. USD 30 Billion MTN Programme
as 17-3492
Plaintiff - Appellant:
Paul Backer
Defendant - Appellee:
Cooperatieve Rabobank U.A., hereinafter "Rabobank", FKA Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Rabo Securities USA, Inc., Deutsche Bank Trust Company Americas and others
Defendant:
Rabo AgriFinance LLC, De Lage Landen Financial Services, Inc., Rabobank USA Financial Corporation and others
Sharlyn Foo v. Rex Tillerson, et al
as 17-5117
Plaintiff - Appellee:
Sharlyn Foo
Defendant - Appellant:
Rex W. Tillerson, in his official capacity as United States Secretary of State, acting by and through the Foreign Service Grievance Board and Christopher H. Flaggs, Comptroller of the Department, Bureau of the Comptroller and Global Financial Services, United States Department of State
Plaintiff v. Defendant
as 2:2016cv14503
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Jenkins, et al v. Gangi
as 16-1048
Plaintiff:
PPUC PENNSYLVANIA PUBLIC UTILITY COMMISSION, QUALITY SPEAKS, LLC, AMERICAN REGISTRY FOR INTERNET NUMBERS, LTD. and others
Interested Party - Appellee:
CARL F. JENKINS
Defendant - Appellant:
FRANK T. GANGI
Defendant - Appellee:
VERIZON NEW ENGLAND, INC., d/b/a Verizon Massachusetts
Defendant:
MA DEPT OF TELECOMMUNICATIONS & ENERGY, PAUL B. VASINGTON, in his capacity as Commissioner, JAMES CONNELLY, in his capacity as Commissioner and others
Creditor:
PLYMOUTH PARK SERVICES, LLC, d/b/a Xspand, J.P. Morgan Chase & Co., Inc., GRANITE TAX, LLC, GSRAN-Z, LLC and others
Interested Party:
AIR MARYLAND, LLC, BABP, LLC, BROADVOICE, INC. and others
Movant:
PAULA M. COUTURE, in her capacity as Trustee of the 5 Regent Circle Realty Trust
Intervenor:
BARTON BRUCE
Consumer Financial Protection Bureau v. Global Financial Support, Inc. et al
as 3:2015cv02440
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Global Financial Support, Inc. and Armond Aria
Cause Of Action: 28 U.S.C. § 1331
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