Cases 11 - 19 of 19
National Funding, Inc. v. Webb Foot & Ankle Clinic, PC et al
as 3:2018cv01338
Plaintiff:
National Funding, Inc.
Defendant:
Webb Foot & Ankle Clinic, PC and DOES 1-10
Cause Of Action: 28 U.S.C. § 1441
ACF FINCO I LP v. Bonerts Incorporated et al
as 8:2016cv01310
Defendant:
Bonerts Incorporated and Does 1-10
Plaintiff:
ACF FINCO I LP
Interested Party:
Milne Fruit Products Inc., Peterson Farms, Inc., Kendall Frozen Fruits, Inc. and others
Intervenor Plaintiff:
California Apple Products, Inc. and LoBasso Packaging, Inc.
Receiver:
Joel B. Weinberg
Not Classified By Court:
National Funding, Inc.
Cause Of Action: 28 U.S.C. § 1332
TSP MAINTENANCE SUPPLY, LLC v. NATIONAL FUNDING, INC. et al
as 2:2014cv03355
Plaintiff:
TSP MAINTENANCE SUPPLY, LLC
Defendant:
NATIONAL FUNDING, INC., JOHN DOES 1-20 and ABC CORPS. 1-20
Cause Of Action: 28 U.S.C. § 1331
Spine-etics Chiropractic Wellness Service, P.C. v. National Funding Inc.
as 2:2014cv02349
Defendant:
National Funding Inc.
Plaintiff:
Spine-etics Chiropractic Wellness Service, P.C.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Deutsche Bank Trust Company Americas et al v. Ametek Inc Employees Master Retirement Trust et al
as 1:2011cv09598
Defendant:
John t. mccutcheon jr. trust, Ametek inc employees master retirement trust, Cooper neff advisors, inc. and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Trustee:
Bank of New York Mellon Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Deutsche Bank Trust Company Americas et al v. American Electric Power et al
as 1:2011cv09592
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
American Electric Power , Electrolux Home Products, Inc. Master Trust, BATL PN-NRS S&P and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. American Electric Power et al
as 1:2011cv00358
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
American Electric Power, Electrolux Home Products, Inc. Master Trust, BATL PN-NRS S&P and others
Cause Of Action: 28 U.S.C. § 1332
Thelma V. Spirtos et al v. Pacifica Mortgage Fund LLC et al
as 2:2008cv05465
Plaintiff:
Thelma V. Spirtos and Jon Eardley
Defendant:
Pacifica Mortgage Fund LLC, Pacifica First National Fund Inc., Benmar Services and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Thelma Spirtos v. Pacifica Mortgage Fund LLC et al
as 8:2008cv00937
Plaintiff:
Thelma Spirtos
Defendant:
Pacifica Mortgage Fund LLC, Pacifica First National Fund Inc, Vince Motyl and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
