Cases 1 - 10 of 11
L&M Companies, Inc. et al v. Unique Food Company, Inc. et al
as 5:2019cv00027
Plaintiff:
L&M Companies, Inc. and Palumbo Foods, LLC
Defendant:
Gina D. Bissette, Bissette Brothers, LLC, Louis J. Deangelis and others
Intervenor Plaintiff:
Ford's Produce Company, Select Funding, LLC, C.H. Robinson Worldwide, Inc. and others
Interested Party:
Christopher J Waivers and John C. Bircher, III
Cause Of Action: 07 U.S.C. § 499
Federal Trade Commission et al v. Marcus et al
as 7:2018mc00003
Petitioner:
Federal Trade Commission and State of Florida
Respondent:
Jeremy Lee Marcus, Craig Davis Smith, Financial Freedom National Inc. and others
Defendant:
Yisbet Segrea
Receiver:
Jonathan Perlman
Rollings v. Flagship Credit Acceptance et al
as 4:2018cv00019
Plaintiff:
Lizbette Bonilla Rollings
Defendant:
Flagship Credit Acceptance , Consolidated Asset Recovery Systems, Inc. , James Leake d/b/a American Lenders Services Co. of Greenville and others
Cause Of Action: 15 U.S.C. § 1692
Dagher v. Triangle Capital Corporation et al
as 5:2018cv00015
Plaintiff:
Elias Dagher , Susan Marie Koeppel, Steven Lynn Koeppel and others
Defendant:
Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Movant:
LifeWise Family Financial Security, Inc.
Cause Of Action: 15 U.S.C. § 78
Holden v. Triangle Capital Corporation et al
as 5:2018cv00010
Plaintiff:
Gary W. Holden , Yun Cheng , Chi Wai Leung and others
Defendant:
Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Movant:
LifeWise Family Financial Security, Inc. and Julie Serrano
Cause Of Action: 15 U.S.C. § 0078 j
U.S. BANK, N.A. v. VERGA, et al
as 1:2012mc00014
Plaintiff:
U.S. BANK, N.A.
Defendant:
LAURENCE VERGA, BOLTON PROPERTIES - LVT LLC, BOLTON PROPERTIES - MT LLC and others
Plaintiff v. Defendant
as 5:2011cv00230
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2008cv00162
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Diagnostic Devices, Inc. v. Con-Way Freight, Inc. et al
as 3:2007cv00483
Defendant:
Con-Way Freight, Inc.
Plaintiff:
Diagnostic Devices, Inc.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Con-Way Transportation Services, Inc. n/k/a Con-Way Freight, Inc. v. Diversified Elements LLC
as 4:2007cv00100
Plaintiff:
Con-Way Transportation Services, Inc. n/k/a Con-Way Freight, Inc.
Defendant:
Diversified Elements LLC
Cause Of Action: Civil Miscellaneous Case
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