Cases 1 - 10 of 59
Berardinelli et al v. EFN WEST PALM MOTOR SALES LLC.
as 9:2023cv80908
Plaintiff:
John T Berardinelli and Gianna Berardinelli
Defendant:
EFN WEST PALM MOTOR SALES LLC. a Florida Profit Corporation doing business as NAPLETON'S HYUNDAI
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
FTC v. Red Cedar Services, Inc., et al
as 22-16484
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash, AMG CAPITAL MANAGEMENT, LLC and others
Not Classified By Court:
E.T.S. VENTURES, LLC, EL DORADO TRAILER SALES, LLC, DALE E. BECKER and others
Intervenor Defendant / Appellant:
AMERICANS FOR FINANCIAL REFORM, DEBORAH MOSS and FIRST PREMIER BANK
Petitioner / Appellant:
DAVID FEINGOLD, DYLAN, JAGGER INVESTMENT CO., HOMEOWNERS REALTY, LLC and others
Appellee:
KIM TUCKER
Receiver:
THOMAS W. MCNAMARA
Diamond v. Alexander et al
as 5:2022cv01689
Plaintiff:
Jack Diamond
Defendant:
G. Edward Alexander, John Prater, Frank Sossi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Sidorov v. Malkov et al
as 1:2021cv06192
Plaintiff:
Mr. Vasily Sidorov and Vasily Sidorov
Defendant:
Mr. Konstantin Malkov, Garmal, LLC, Cloud Daddy, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
In Re: Nine West LBO Securitie
as 20-3257
Defendant:
Prudential Financial, Inc., The Prudential Insurance Company of America, MSCI U.S. IMI Index Fund B2, AKA BlackRock MSCI U.S. IMI Index Fund B2, Stacey A. Harmon and others
Defendant / Appellee:
CNH Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, AQR DELTA XN Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, Voya Russell Small Cap Index Portfolio, 230 Park Ave New York, NY 10169 and others
Plaintiff / Appellant:
Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., Mark S. Kirschner, as Trustee for the NWHI Litigation Trust and others
Plaintiff:
ABC
Amicus Curiae:
Peter V. Marchetti, Esq., Jagdeep S. Bhandari and Stephen McJohn
Hudson et al v. Union Pacific Railroad Company et al
as 6:2018cv00515
Plaintiff:
John T Crim, Allan Long, Maggie Hudson and others
Defendant:
Union Pacific Railroad Company, John Doe and Union Pacific Corporation
Cause Of Action: 28 U.S.C. § 1332
Brinley Holdings Inc et al v. RSH Aviation, Inc. et al
as 1:2018cv06546
Plaintiff:
Brinley Holdings Inc and Freestream Aircraft (Bermuda) LTD
Defendant:
RSH Aviation, Inc. and John T. Dusek
Cause Of Action: 28 U.S.C. § 1332
John Behrmann v. Michael Goldstein
as 17-1102
Plaintiff - Appellant:
JOHN R. BEHRMANN, as individual and assignee of all individuals listed on Second Amended Complaint filed on 1/22/2016 (Doc No. 133) and NANCY BEHRMANN, as individual and assignee of all individuals listed on Second Amended Complaint filed on 1/22/2016 (Doc No. 133)
Defendant - Appellee:
MICHAEL GOLDSTEIN, an individual, CHRISTIE KENNETT, an individual, JOHN T. HOUK, II, an individual and others
Northwest Bank v. Mckee Family Farms, LLC, et al
as 16-35879
Plaintiff - Appellant:
NORTHWEST BANK, a Pennsylvania state-charted savings association, AKA Northwest Savings Bank
Defendant - Appellee:
MCKEE FAMILY FARMS, LLC, an Oregon limited liability company, SCHARF FARMS, INC., an Oregon corporation, DUSTIN WILFONG, individually, DBA Dustin Wilfong Farms and others
John R Behrmann et al v. Michael Goldstein et al
as 1:2016cv01228
Plaintiff:
John R. Behrmann and Nancy P. Behrmann
Defendant:
Michael Goldstein , Christie Kennett , Husch Blackwell LLP and others
Cause Of Action: 28 U.S.C. § 1332
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