Cases 11 - 20 of 1,140
MCOM IP, LLC v. Navy Federal Financial Group, LLC
as 6:2024cv00114
Plaintiff:
MCOM IP, LLC
Defendant:
Navy Federal Financial Group, LLC doing business as Navy Federal Credit Union
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Holt v. OneMain Financial Group, LLC
as 1:2024cv01727
Plaintiff:
Thomas Holt, Jr
Defendant:
OneMain Financial Group, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Simring v. LVNV Funding, LLC
as 1:2024cv20803
Plaintiff:
RICHARD SIMRING
Defendant:
CREDIT ONE BANK, N.A., CREDIT ONE FINANCIAL, INC., LVNV FUNDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 3:2024mc00011
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc.
Defendant:
Wesley Financial Group, LLC and Charles William McDowell, III
Petitioner:
American Resort Development Association
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
Michael P. Valvo v. Life Insurance Company of North America et al
as 2:2024cv01353
Plaintiff:
Michael P. Valvo
Defendant:
Life Insurance Company of North America, Williston Financial Group, LLC and WFG National Title Company of California, LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
United States of America v. Dombek et al
as 4:2024cv00153
Plaintiff:
United States of America
Defendant:
Charles A. Dombek and The Optimal Financial Group, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Foreside Financial Group, LLC et al v. SEC Compliance Consultants, Inc.
as 1:2024cv01069
Plaintiff:
Foreside Financial Group, LLC and Adviser Compliance Associates, LLC
Defendant:
SEC Compliance Consultants, Inc.
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Houston Pizza Venture, LP et al v. PC Pool 1, LLC et al
as 4:2024cv00538
Plaintiff:
Houston Pizza Venture, LP and HPV FSI Plan, LLC
Defendant:
PC Pool 1, LLC, John Mcdonough, KJMAC LLC dba Cool Springs Financial Group Houston and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
WARD v. Life Insurance Company of North America et al
as 1:2024cv20548
Plaintiff:
BRIGITTE M. WARD
Defendant:
Life Insurance Company of North America, Navy Federal Financial Group, LLC doing business as Navy Federal Credit Union and Navy Federal Credit Union
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Cacho v. Roman Financial Group LLC et al
as 3:2024cv00040
Plaintiff:
Joshua Cacho
Defendant:
Roman Financial Group LLC and Norman R. Candelore, III
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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