Cases 11 - 20 of 26
Leaf Capital Funding, LLC v. The DuSable Museum of African American History, Inc.
as 1:2020cv02739
Plaintiff:
Leaf Capital Funding, LLC
Defendant:
The Dusable Museum of African American History, Inc.
Cause Of Action: 28 U.S.C. § 1332
BCL-Capital Funding, LLC v. Rudd & Company, PLLC
as 1:2016cv03607
Plaintiff:
BCL-Capital Funding, LLC
Defendant:
Rudd & Company, PLLC
Cause Of Action: 28 U.S.C. § 1332
Pennant Management, Inc. et al v. First Farmers Financial LLC et al
as 1:2015mc01014
Plaintiff:
Pennant Management, Inc.
Intervenor_plaintiff:
Illinois Metropolitan Investment Fund, Harvard Savings Bank
Defendant:
First Farmers Financial LLC, Nikesh Ajay Patel, Timothy Glenn Fisher and others
Receiver:
Patrick Cavanaugh
Primerica Life Insurance Company v. Warren et al
as 1:2015cv06973
Plaintiff:
Primerica Life Insurance Company
Defendant:
Brandon Warren, Ieshia Sampson, Antoine Sampson and others
Cause Of Action: 28 U.S.C. § 1335
Foley & Lardner LLP v. Patel et al
as 1:2015cv05912
Plaintiff:
Foley & Lardner LLP
Defendant:
Nikesh Ajay Patel, Timothy Glenn Fisher, Trisha N. Patel and others
Receiver:
Patrick D. Cavanaugh
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Sentinel Insurance Company, Limited v. Bankers Capital Funding, LLC et al
as 1:2015cv04266
Plaintiff:
Sentinel Insurance Company, Limited
Defendant:
Bankers Capital Funding, LLC and AL and PO Corporation
Cause Of Action: 28 U.S.C. § 2201
Pennant Management Inc v. First Farmers Financial LLC et al
as 1:2015mc01004
Plaintiff:
Pennant Management Inc
Defendant:
First Farmers Financial LLC, Nikesh Ajay Patel, Timothy Glenn Fisher and others
Receiver:
Michael M Nanosky
AL and PO Corporation v. Bankers Capital Funding LLC
as 1:2015cv01641
Plaintiff:
AL and PO Corporation
Defendant:
Bankers Capital Funding LLC
Cause Of Action: 28 U.S.C. § 1331
In Re: First Farmers Financial Litigation
as 1:2014cv07581
Claimant:
PSI Water Control, Inc., Holiday Hospitality Franchising, LLC, Third Eye Vision Corporation, Inc. and others
Intervenor Plaintiff:
United States, The, Illinois Metropolitan Investment Fund and Harvard Illinois Bancorp, Inc.
Defendant:
Steven Standley, Alena Hospitality LBV, LLC, Able Connection, LLC and others
Plaintiff:
Encore Bank, Pennant Management, Inc., Michael Nanosky and others
Receiver:
Patrick D. Cavanaugh
Counter Claimant:
Alvarez, Winthrop, Thompson & Storey, P.A. and Patrick Cavanaugh
Petitioner:
Foley & Lardner LLP
Intervenor:
Kenner & Greenfield and Truline Contracting & Remodeling Inc.
Respondent:
Davenport Ventures II, LLC
Counter Defendant:
Orlando International Hotels, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Westwood Construction Group, Inc et al. v. Irus Property LLC et al
as 1:2013cv03417
Plaintiff:
Westwood Construction Group, Inc. , Magenta Investment, LLC and Benjamin Adebayo
Defendant:
Irus Property, LLC, Michael Sacks, Continuum Capital Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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