Cases 1 - 3 of 3
KeyBank National Assocation et al v. Fleetway Leasing Company et al
as 1:2018mc00055
Defendant:
FMC2, LLC, FMC3, LLC, Fleetway Leasing Company and others
Receiver:
William T. Hangley
Plaintiff:
KeyBank National Assocation and Santander Bank, N.A.
US Securities and Exchange Commission v. Judah et al
as 1:2009mc00024
Plaintiff:
US Securities and Exchange Commission
Defendant:
Benny L. Judah and Excel Lease Fund, Inc.
Receiver:
Fernando M. Bustos
ADP, Inc. et al v. Schneider et al
as 1:2009cv00111
Plaintiff:
ADP, Inc. and ADP Commercial Leasing, LLC
Defendant:
David Schneider and DealerScope Software, LLC
Cause Of Action: Federal Question
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