Cases 21 - 30 of 72
Taylor et al v. Subsidized Properties I, L.P. et al
as 1:2017cv00117
Defendant:
Subsidized Properties I, L.P., National Investments, Ltd., Carpionato Group, LLC and others
Plaintiff:
Trenda Taylor and Rhode Island Commission for Human Rights
Cause Of Action: 42 U.S.C. § 405
Ventures Trust 2013-I-H-R v. Horan et al
as 1:2016cv00250
Plaintiff:
Ventures Trust 2013-I-H-R
Defendant:
James E. Horan, Petro Holdings, Inc. a/k/a Petro Holding Inc d/b/a Petro Heat, Town of West Warwick and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Murex Investment I, L.P.
as 1:2015mc00113
Plaintiff:
United States of America
Defendant:
Murex Investment I, L.P.
Receiver:
United States Small Business Administration
Plaintiff v. Defendant
as 1:2015cv00353
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross_claimant:
Plaintiff v. Defendant
Cross_defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Velocity Equity Partners I SBIC, L.P.
as 1:2015mc00092
Plaintiff:
United States of America
Defendant:
Velocity Equity Partners I SBIC, L.P.
Securities and Exchange Commission v. Churchville et al
as 1:2015cv00191
Defendant:
Patrick Churchville , Clearpath Wealth Management LLC , CLEARPATH MULTI-STRATEGY FUND I, L.P. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Paulus et al v. Wells Fargo Bank, N.A. et al
as 1:2014cv00532
Plaintiff:
Kip Paulus and Lisa Paulus
Defendant:
Wells Fargo Bank, N.A. and Deutsche Bank National Trust Company, as Trustee For Morgan Stanley ABS Capital I Inc. Trust 2006-NC4
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv00371
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Madeline I. Ortega v. Carolyn W. Colvin
as 1:2014cv00248
Plaintiff:
Madeline I. Ortega
Defendant:
Carolyn W. Colvin
Cause Of Action: 42 U.S.C. § 1383
Schacklin v. Pennymac Loan Services, LLC et al
as 1:2013cv00487
Plaintiff:
Kathryn Schacklin
Defendant:
PennyMac Loan Services, LLC., PennyMac Mortgage Investment Trust Holdings I, LLC and Citibank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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