Cases 1 - 10 of 12
COX v. THE MONEY SOURCE, INC. et al
as 2:2023cv20880
Plaintiff:
NORMAN D. COX, JR.
Defendant:
THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
SNU PROPERTIES LLC v. VISIO LENDING et al
as 2:2023cv02658
Plaintiff:
SNU PROPERTIES LLC
Defendant:
VISIO LENDING, BSI FINANCIAL SERVICES, INC., JOHN AND JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
SMP PROPERTIES, LLC v. ENCORE REALTY, LLC et al
as 3:2020cv06676
Defendant:
RAHUL PATEL, ANKUR PATEL and ENCORE REALTY, LLC
Plaintiff:
SMP PROPERTIES, LLC
Cause Of Action: 18 U.S.C. § 1961
NEW IMAGE PROPERTIES, LLC v. OMEGA FLEX, INC.
as 3:2020cv03727
Plaintiff:
NEW IMAGE PROPERTIES, LLC
Defendant:
OMEGA FLEX, INC.
Cause Of Action: 28 U.S.C. § 1441
MAKHOUL v. CITIMORTGAGE, INC. et al
as 3:2018cv10481
Plaintiff:
GEORGE MAKHOUL
Defendant:
CITIMORTGAGE, INC. and SAFEGUARD PROPERTIES, LLC.
Cause Of Action: 28 U.S.C. § 1332
RREF II VNB ACQUISITIONS LLC v. BALD EAGLE MANAGEMENT, INC. et al
as 2:2015cv00325
Plaintiff:
RREF II VNB ACQUISITIONS LLC
Defendant:
BALD EAGLE MANAGEMENT, INC., BALD EAGLE MANOR, INC., BALD EAGLE COMMONS, INC. and others
Cause Of Action: 28 U.S.C. § 1332
FINKELMAN v. NATIONAL FOOTBALL LEAGUE
as 3:2014cv00096
Plaintiff:
JOSH FINKELMAN
Defendant:
NATIONAL FOOTBALL LEAGUE , NFL VENTURES, L.P., NFL PROPERTIES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TROPHY PROPERTIES, LLC v. THE BANCORP BANK
as 1:2013cv03369
Plaintiff:
TROPHY PROPERTIES, LLC
Defendant:
THE BANCORP BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CASTLEPOINT INSURANCE COMPANY et al v. GELT PROPERTIES, LLC,
as 2:2012cv01032
Plaintiff:
CASTLEPOINT INSURANCE COMPANY and TOWER NATIONAL INSURANCE COMPANY
Defendant:
GELT PROPERTIES, LLC,
Cause Of Action: 28 U.S.C. § 1332
BEST PLASTICS, LLC et al v. PLASTIC TRENDS USA et al
as 2:2011cv05946
Plaintiff:
BEST PLASTICS, LLC and HELMIC BUCHBUT
Defendant:
PLASTIC TRENDS USA, NEMO PLASTICS, LORENZA F. PARMET and others
Cause Of Action: 28 U.S.C. § 1332
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