Cases 11 - 20 of 30
NCMIC Finance, Inc. v. Costless Reliable Insurance Agency, Inc., et al.
as 1:2010cv02015
Defendant:
Costless Reliable Insurance Agency, Inc. , Donna Peck and Mary Ann Scott
Plaintiff:
NCMIC Finance Corporation
Cause Of Action: 28 U.S.C. § 1441
NCMIC Finance Corporation v. 100 Scoops in January, LLC et al
as 2:2010cv02561
Plaintiff:
NCMIC Finance Corporation
Defendant:
100 Scoops in January, LLC, William Braden Garrett and Betty Jane Garrett
Cause Of Action: 28 U.S.C. § 1332
Vijay Patel et al v. NCMIC Finance Corporation et al
as 8:2010cv01493
Plaintiff:
Alfonzao D Gonzalez Dental Corporation, Reza M Birjandi, Reza M Birjandi DDS and others
Defendant:
Baytree Leasing Company LLC, Brican America LLC, James D Briglio and others
Tasman et al v. Brican America, Inc. et al
as 1:2010cv23307
Plaintiff:
Stuart Tasman , Paul W. Broome , Mark Gottlieb and others
Defendant:
Brican America, Inc., Brican America, LLC, Brican Financial Services, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Vijay Patel v. NCMIC Finance Corporation et al
as 1:2010cv22959
Plaintiff:
Vijay Patel, Frantz Backer, Advanced Dentistry of New York PLLC and others
Defendant:
NCMIC Finance Corporation, Brican America Inc, Brican America LLC and others
Cause Of Action: 28 U.S.C. § 1331
Frantz Backer et al v. NCMIC Finance Corporation et al
as 2:2010cv04840
Plaintiff:
Advanced Dentistry of New York, PLLC, Frantz Backer, Reza M. Birjandi and others
Defendant:
Brican America Inc., Brican America, LLC, Jack Lemacon and others
Tasman et al v. Brican America, Inc. et al
as 1:2010cv01807
Plaintiff:
Stuart Tasman , Paul W. Broome , Mark Gottlieb and others
Defendant:
Brican America, Inc., Brican America, LLC, Brican Financial Services, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Wigdor OD PA et al v. NCMIC Finance Corporation
as 1:2010cv21608
Plaintiff:
Steven Wigdor O.D., P.A. , Steven Wigdor , Radzwill Optometric Associates, Chartered and others
Defendant:
NCMIC Finance Corporation d/b/a Professional Solutions Financial Services, Brican America Inc., Brican America, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Vijay Patel v. NCMIC Finance Corporation et al
as 8:2010cv00453
Plaintiff:
Advanced Dentistry of New York PLLC, Frantz Backer, Reza M Birjandi and others
Defendant:
Brican America Inc, Brican America LLC, Jack Lemacon and others
NCMIC Finance Corporation v. RDJ Holdings, Inc. et al
as 2:2010cv02152
Plaintiff:
NCMIC Finance Corporation
Defendant:
RDJ Holdings, Inc., TGA, Incorporated, Texas Truck Insurance Agency, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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