Cases 1 - 9 of 9
Hulce v. Zipongo Inc
as 2:2023cv00159
Plaintiff:
James C. Hulce
Defendant:
Zipongo, Inc. d/b/a Foodsmart
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Seaway Bank and Trust Company v. JCF Holdings LLC et al
as 2:2017cv00577
Counter_defendant:
Federal Deposit Insurance Company
Plaintiff:
Seaway Bank and Trust Company
Defendant:
JCF Holdings LLC , James C Fazio , Fazio Automotive Inc and others
Counter_claimant:
James C Fazio , Fazio Automotive Inc and JCF Holdings LLC
Cause Of Action: 28 U.S.C. § 1441
Seaway Bank and Trust Company v. Lindbergh et al
as 2:2017cv00580
Counter_defendant:
Federal Deposit Insurance Company
Plaintiff:
Seaway Bank and Trust Company
Defendant:
Kevin J Lindbergh , John S Winkowski , James C Fazio and others
Cause Of Action: 28 U.S.C. § 1441
Seaway Bank and Trust Company v. MVF Properties LLC et al
as 2:2017cv00578
Counter_defendant:
Federal Deposit Insurance Company
Defendant:
MVF Properties LLC , James C Fazio , Fazio Automotive Inc and others
Plaintiff:
Seaway Bank and Trust Company
Counter_claimant:
James C Fazio , MVF Properties LLC and Fazio Automotive Inc
Cause Of Action: 28 U.S.C. § 1441
Seaway Bank and Trust Company v. Fazio et al
as 2:2017cv00579
Counter_defendant:
Federal Deposit Insurance Company
Plaintiff:
Seaway Bank and Trust Company
Defendant:
James C Fazio and Fazio Automotive Inc
Counter_claimant:
Fazio Automotive Inc and James C Fazio
Cause Of Action: 28 U.S.C. § 1441
Continental Business Credit Inc v. Checkmate Cash Advance Centers LLC et al
as 2:2010mc00030
Plaintiff:
Continental Business Credit Inc
Defendant:
Checkmate Cash Advance Centers LLC, Checkmate Cash Advance Centers Alabama LLC, Checkmate Cash Advance Centers South Carolina LLC and others
Continental Business Credit, Inc. v. Checkmate Cash Advance Centers, LLC et al
as 3:2010mc00010
Plaintiff:
Continental Business Credit, Inc.
Defendant:
Checkmate Cash Advance Centers, LLC, Checkmate Cash Advance Centers, Alabama, LLC, Checkmate Cash Advance Centers, South Carolina, LLC and others
Receiver:
S. Gregory Hays
Beiersdorf Inc et al v International Outsourcing Services LLC et al
as 2:2007cv00888
Plaintiff:
Beiersdorf Inc, Beiersdorf Inc, Beiersdorf Inc and others
Defendant:
International Outsourcing Services LLC, Thomas C Balsiger, Bruce A Furr and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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.
