Cases 11 - 20 of 667
Gong v. Westlend Financing, Inc. et al
as 2:2020cv05026
Plaintiff:
Chul Hyun Gong
Defendant:
Westlend Financing, Inc., U.S. Bank Trust, N.A., Stephanie Fuentes and others
Cause Of Action: 28 U.S.C. § 1332
Grant v. Bull Point Plantation Property Owners Association, Inc. et al
as 9:2020cv01582
Defendant:
William E. Gavigan, GSI, LLC, Bull Point Plantation Property Owners Association and others
Plaintiff:
Gary D Grant
Cause Of Action: 28 U.S.C. § 1332
Orr v. Sterling Bancorp, Inc. et al
as 5:2020cv10788
Defendant:
American Capital Partners, LLC, Sterling Bancorp, Inc., Michael Montemayor and others
Plaintiff:
David Orr
Plaintiff v. Defendant
as 3:2020cv00553
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM v. Sterling Bancorp, Inc. et al
as 5:2020cv10490
Defendant:
American Capital Partners, LLC, Sterling Bancorp, Inc., Michael Montemayor and others
Plaintiff:
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In re: NewStarcom Holdings Inc, et al
as 19-3096
Debtor:
NSC HOLDINGS INC, In re: NEWSTARCOM HOLDINGS INC, PORT CITY ELECTRIC CO and others
Defendant:
AMERICAN CAPITAL LTD, GORDON O'BRIEN, STEVEN PRICE and others
Defendant / Appellee:
ANN M. BARBER, MATCO ELECTRIC CORP, FKA Matco Associates Inc and MARK FREIJE
Not Yet Classified:
GEORGE L. MILLER, as Chapter 7 Trustee of the Estate of NewStarcom Holdings, Inc. and KENNETH ELLIOTT
The Prudential Insurance Company of America v. Miles et al
as 2:2019cv00300
Defendant:
Trina Ewell-Miles, Tyrea D. Miles and American Capital Funding, LLC
Plaintiff:
The Prudential Insurance Company of America
Cause Of Action: 29 U.S.C. § 1001
Berkley Insurance Company v. American Capital Funding and Investment LLC et al
as 1:2018cv00338
Defendant:
First Hawaiian Bank and American Capital Funding and Investment LLC
Plaintiff:
Berkley Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv02231
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
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